DOSSIERS / FREDERIC JEROME GAULIER
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Sole trader dossier

FREDERIC JEROME GAULIER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-812850964 · 812850964 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
FREDERIC JEROME GAULIER
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812850964
fr_inpi
active
fr_inpi
2015-01-01
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29 RUE DU PONT, GRANT THORNTON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

49 total
ALEXANDRE MIKHAILactiveARNAUD DEKEISTERactiveAURORE BEATRICE JOSETTE BLONDactiveAZARIAS FIDELE AKOUEGNON SEKKOdissolvedCHRISTINE BILLARDactiveCHRISTOPHE BONTEactiveCYRIL SMADJAactiveDANIEL CIVITactiveEMMANUEL RIOUactiveFLORIAN ABEGGactiveFREDERIC ZEITOUNactiveGAETAN PIENSactiveGUY ROGER FLOCHLAYdissolvedHERVE ROBERT GOHINdissolvedHERVE SAUCEactiveHUGUES JEAN-MARIE HENRI RIBARDIEREactiveJACQUES-EDOUARD MARIE PHILIPPE NOUVEAUdissolvedKATELL MORVANactiveLAMIA MAHROUKactiveLAURENT BOUBYactive

+29 more

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (2015-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100