DOSSIERS / GILBERT FRAYSSE
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Sole trader dossier

GILBERT FRAYSSE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-528351299 · 528351299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT FRAYSSE
fr_inpi
528351299
fr_inpi
active
fr_inpi
2023-11-14
fr_inpi
34 RUE LAFAYETTE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

BERTRAND ELUEREdissolvedBRUNO RENATO RAYMOND SQUARZANTIactiveCHRISTOPHE BECQactiveCHRISTOPHE MECHAINactiveCLAUDE MAURICE GEORGES LUCIEN FOSSARDdissolvedHENRI HARARIactiveINDBEGUINLEGLOAHECdissolvedIND FERRON-ROLLOactiveIND FOVELLE-BOURGEOISactiveINDIVISION AMATO-COLASdissolvedINDIVISION BEGUIN-LE GLOAHECactiveINDIVISION CHAIGNAUDactiveINDIVISION FONNETactiveINDIVISION INTILIA BERENICE ET ALBANactiveINDIVISION MORAND TANactiveINDIVISION NEBOUT LEGROSactiveINDIVISION PLANQUE-HEBERTactiveINDIVISION VINET MAILLET- JEGOUactiveIND LORIDAN-LEHOUCQdissolvedJEAN MICHEL METHIVIEZdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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