DOSSIERS / FABRICE PASCAL GINA
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Sole trader dossier

FABRICE PASCAL GINA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-26
KYBE ID: FR-481006831 · 481006831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABRICE PASCAL GINA
fr_inpi
481006831
fr_inpi
dissolved
fr_inpi
2005-03-26
fr_inpi
FOUR A CHAUX, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE-ANTOINE TINMARdissolvedALWEGO AUTOSactiveANTOINE LUCENAY SENERONdissolvedARSENE ISIDORE ERIDANdissolvedASSOCIATION RACINESactiveAU STOP DE LA LEZARDEdissolvedCABINET SOINS INFIRMIERS CENTRdissolvedCARIBBEAN FIBER RENFOCED PLASTIC BOATSactiveCONTINENTAL MARINE CENTER INCORPORATEDdissolvedDANIEL PIERRE NIEMENdissolvedDONATIEN ANTOINE JOSEPH LONGCHAMPSdissolvedDONATIENNE SMERALDAdissolvedEDGARD DOROTHEE MARIE-ROSEdissolvedFELICIE FELICIENNE DECHAVIGNYdissolvedGERTRUDE CLAVEAUdissolvedGFH HOLDINGactiveJEAN-LUC MAGLOIRE LEANDRYdissolvedJULIE NICOLASdissolvedKOUD POUSSactiveLOUIS ADELE-AMELIEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100