DOSSIERS / FABIEN DE GANAY
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Sole trader dossier

FABIEN DE GANAY

FRANCE · SOLE TRADER · INCORPORATED 1998-08-31
KYBE ID: FR-438347379 · 438347379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN DE GANAY
fr_inpi
438347379
fr_inpi
active
fr_inpi
1998-08-31
fr_inpi
7 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE LOUISE CHAUSSEDENTdissolvedASS RAID 2000activeAUGUSTINA ALFONSA WINDHAUSENdissolvedBEATRICE VAIROLIactiveBIJAN KHEZR KOLEINNY NEJADdissolvedCBZ 07 12 1990dissolvedCBZ 18 01 1988dissolvedCHARLICE COATdissolvedCHB CONSULTANTSdissolvedCH CONSEILS ET FORMATIONdissolvedCONSEIL SUPPORT ET ORGANISATIONdissolvedCOPR 7 RUE DU MONT VALERIEN 92210 SAINT CLOUDactiveDOMINIQUE LEROYdissolvedEdwina Aurore Mickaele LeclèreactiveFINANCIERE DE PRODUCTION D'ELECTRICITEactiveFONCIERE FIPELEC 1activeFTMdissolvedGILLES ABERCENCdissolvedGRATALOUP CONSEILdissolvedGROUPEMENT FORESTIER DE BRAOUTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100