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Sole trader dossier

FREDERIC GAMBAIANI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525074688 · 525074688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC GAMBAIANI

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Registration525074688

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Statusactive

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Incorporated2010-10-01

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Registered addressFRONT DE NEIGE, 06420 ISOLA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUSTWICK STEVEN ET ANITAactive BENJAMIN CASTIONIactive CAMERINI-BELPOISactive EMERIC ANTOINE FANTINOactive JEAN PAUL EDOUARDactive JEAN PIERRE HENRI RIUSdissolved LAURYZONdissolved LENA GUIDOactive LE PETIT CHAMOISdissolved LES PITCHOUNSdissolved LOUIS ANDRE ET SUSANdissolved MATHIEU MIGLIOREactive MICHEL EDOUARD WILLEMSactive [ND]active [ND]active PAUL NICOLAS VERACINIactive PIMPONETTEdissolved SCI MMIdissolved SUCRE SALEdissolved SYNDICAT ESF ISOLA 2000active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100