DOSSIERS / GASPARD ARNAUD FABRA LE DAIN
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Sole trader dossier

GASPARD ARNAUD FABRA LE DAIN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813605292 · 813605292 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GASPARD ARNAUD FABRA LE DAIN
fr_inpi
813605292
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
2 RUE ALFRED BASTIN, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACIOdissolvedAMBRA RAHOVAactiveANNE LISE VOUTAYdissolvedANNE-MARIE SOULENQdissolvedANNIE FELLERdissolvedARTHEMISactiveBIOALPINdissolvedCENTRE AVENIRdissolvedCHANTAL JOELLE ADRIENNE DESFONTAINEdissolvedCLAIRE LIGNYdissolvedCORINA IOANA ELSONBATYactiveDENIS HENRI BALTAZARDdissolvedDG LEGALdissolvedD. GUTTMANNdissolvedDOMINIQUE EMMANUELLE MEGEVANDdissolvedEMILE VASSEROT MERLEdissolvedFABRA - LE DAINdissolvedFRANCK OLIVIER CERAdissolvedFREDERIC CHARLES NOETINGERdissolvedILMEDIN RAHOVAactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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