DOSSIERS / FREDERIC GILBERT SCANVION
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Sole trader dossier

FREDERIC GILBERT SCANVION

FRANCE · SOLE TRADER · INCORPORATED 2001-04-05
KYBE ID: FR-439793233 · 439793233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC GILBERT SCANVION
fr_inpi
439793233
fr_inpi
active
fr_inpi
2001-04-05
fr_inpi
5 RUE DE BUDAPEST, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND AUBERT STEdissolvedATLANJOUdissolvedAU LEZARD VERTdissolvedBM DEVELOPPEMENTdissolvedEURL MARTIN JEROMEdissolvedFP BRISSACdissolvedFRANCELIEdissolvedGILBERT MARIE ANDRE SARRADINdissolvedJEAN-MARC CHARDONNEAUdissolvedMARIE-LIESSE BAGUENIER DESORMEAUXactiveMATHIEU SARREBOURSE D AUDEVILLEactive[ND]active[ND]dissolved[ND]activeOKAPIdissolvedPIERRE KERBASTARDdissolvedSARL UNIPERSONNELLE FANTIG TILLYdissolvedSARREBOURSE D'AUDEVILLEdissolvedSCI BALDYGAdissolvedSCI VALKYRIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100