DOSSIERS / FREDERIC OLIVIER GILARDI
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Sole trader dossier

FREDERIC OLIVIER GILARDI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-437592017 · 437592017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC OLIVIER GILARDI
fr_inpi
437592017
fr_inpi
active
fr_inpi
2001-04-01
fr_inpi
RES 3000, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN MOUZONactiveALBERT SALINGARDESactiveANDRE DUPRATactiveARLETTE BLOCHdissolvedCHABOT JEAN PIERRE PIERRE JACQUELINE DOMINIQUEactiveCHARLES WOLFFdissolvedCLAUDE CHAMPIONdissolvedDENISE LE PENactiveFRANCOISE PARROTactiveFRANCOIS MARIE PHILIPPEactiveGERARD VERCELLIactiveHENRI HENNARDdissolvedHOTERMANS VANHERCKactiveJACQUELINE COURREEdissolvedJALactiveJEAN CHEVALIERactiveJEAN KAIMdissolvedJEAN KOEBERLEdissolvedJEAN PIERRE CHABOTdissolvedJEAN PLAGNOLdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100