DOSSIERS / GAEL NEVI
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Sole trader dossier

GAEL NEVI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-824251227 · 824251227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAEL NEVI
fr_inpi
824251227
fr_inpi
active
fr_inpi
2017-01-03
fr_inpi
24 AV HENRI FREVILLE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABUDANTIAactiveANNECHARLOTTE MARIE FRANCOISE MANONactiveANNE-SOPHIE BERTHELOTdissolvedC BAZEILLEdissolvedCELINE MECIDIYE KESERactiveCHARLOTTE COLLEUactiveCODIPALactiveCOLLEU-GASTINEAUactiveELINORE LAPADU-HARGUESdissolvedFLORESCENTIAdissolvedFREVILLE RENNES SUDdissolvedGDJdissolvedGDJ BRUZdissolvedHELENE GOMEZdissolvedINSTITUT MONDIA-LANGUESdissolvedKARINE JEANNE THERESE LOUVELactiveL'ALBATROS, SOCIETE EN LIQUIDATIONdissolvedLA PASSIFLOREdissolvedLA PERGOLAdissolvedLE PATIO, SOCIETE CIVILE COOPERATIVE DE CONSTRUCTION, SOCIETE EN LIQUIDATIONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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