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Sole trader dossier

FABRICE GARGI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-438118093 · 438118093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE GARGI

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Registration438118093

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Statusactive

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Incorporated2001-04-02

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Registered address37 AV DE VIZILLE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTOINE AMACHERdissolved CISEAUX D'ORdissolved DENIS LAVORELactive FABRICE BALDUINIdissolved FREDERIC CLAUDELactive Géraldine Hélène BODINactive GILLES DADIdissolved HADRIdissolved IMEN HADDOUdissolved LA POUSADAdissolved Léo Léo Léo PERRINactive MAYA ROBERTactive MYLENE NINA BEATRICE DELPYdissolved NAHID MENNAdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NH BTPdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100