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Sole trader dossier

FABIEN GHERNATI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: FR-800347478 · 800347478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN GHERNATI

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Registration800347478

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Statusactive

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Incorporated2014-02-11

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Registered address10 RUE DEGUERRY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ROBERT HALOTIERactive ARTHUR CRESTEdissolved ASSO MEDIATHE MOUVEMENT DEVELOPPEMENT THERAPEUTIQUEactive AYGLINE AUDE BONZONdissolved BRANCA FERNANDESdissolved Coco Kennyactive GALERIE LE SERPENT VERTactive Herve Victor Moise Hebrardactive JACQUES VIERSdissolved LAURENCE MULLERdissolved LESSA MARIE WILSONdissolved MARC HOFFMANNactive MEZIANE AITELdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PUSH PRODUCTIONSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100