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Sole trader dossier

FABRIZIO GERNEI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-06
KYBE ID: FR-823638341 · 823638341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRIZIO GERNEI

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Registration823638341

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Statusactive

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Incorporated2016-10-06

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Registered address40 AV DU PETIT TRAIN, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEXANDRE THIBAUT MAXIME LACLAUactive ALEXIA DOMINIQUE NEVORETactive ALINE PASCALE ROUANETactive ANDRE JEAN MAZURactive BENOIT GEORGES NOUVELETactive BERNADETTE FABREactive BRUNO COURNEDEactive BRUNO LEON ERNEST CURRIactive CHRISTINE DEVILLARDactive CHRISTOPHE CHARNETactive DENIS JEAN-ETIENNE BERNIGAUDactive FLORINE MARIE VIEILLYactive GEOFFREY DE BELLISactive GEORGES BUFFARDdissolved GEORGES NGUYEN XUAN HOPactive GUY LOGNOSactive JACQUES TERRASSEactive JEAN-CHARLES REYactive JEAN-CLAUDE ANDRE LAVALdissolved JEAN-MARC CHARLES EMILE FAVENactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100