DOSSIERS / FREDERIC GAZEAUX
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Sole trader dossier

FREDERIC GAZEAUX

FRANCE · SOLE TRADER · INCORPORATED 2010-07-02
KYBE ID: FR-445378946 · 445378946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC GAZEAUX
fr_inpi
445378946
fr_inpi
dissolved
fr_inpi
2010-07-02
fr_inpi
5 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABDELAZIZ OULD LAMARAdissolvedABDENOUR BOUZIDIdissolvedACPI AGENCE CONSEIL PERBETY IMMOBILIERdissolvedA.D.A TRAVAUXdissolvedAHMED FRADIdissolvedAJ BATdissolvedAKG COIFFUREdissolvedAKLAN CONSTRUCTIONdissolvedALPHA RENOVdissolvedATBdissolvedAZ CONSTRUCTIONdissolvedBARBER SALOONdissolvedBATEXTRAdissolvedBEAUTY BATactiveB.J. PROTECTdissolvedBM RENOVATIONdissolvedBRIQUE D'ORdissolvedBUSINESS SUN SHINEdissolvedCARLINactiveCHRISTOPHER NOGBOUdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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