DOSSIERS / FREDERIC GERVAIS
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Sole trader dossier

FREDERIC GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 2007-10-30
KYBE ID: FR-503306870 · 503306870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC GERVAIS
fr_inpi
503306870
fr_inpi
active
fr_inpi
2007-10-30
fr_inpi
57 RUE DES MATHURINS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ROMAIN NADJARIdissolvedALTEVA AVOCATSactiveBENT JOHNSONdissolvedCECILE HALLAKOVactiveCHAUVET-LECA AVOCATdissolvedCHRISTELLE BON - MARDIONactiveDIANE LEMOINE ET FLORENCE MONTEILLE AVOCATSdissolvedDOMINIQUE GRIFFONactiveELEONORE ALIMIactiveERIC MARC APPFELactiveERIC MISTRAL-BERNARDactiveFLC CONSEILdissolvedFLORENCE MONTEILLEactiveFRANCESCHI AVOCATdissolvedFRANCK SERNISSIdissolvedFREDERIC CHATEAUactiveGHISLAINE CHAUVETdissolvedINDIVISION ARNOLDactiveINSIDE STAFFING BY ADEQUAT 134dissolvedINSIDE STAFFING BY ADEQUAT 136dissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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