DOSSIERS / FRED MATTHIAS GARES
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Sole trader dossier

FRED MATTHIAS GARES

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-883760902 · 883760902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRED MATTHIAS GARES
fr_inpi
883760902
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
LABUTHIE, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALLAN MINFIRdissolvedANNE-CLAIRE BLOMBOUactiveANNICET JEAN FAILLOTdissolvedBLANCHET SERVICE PLUSdissolvedBRUNO CONSTANT SILIdissolvedCAR BOAT LOCdissolvedCEDRICK GERMAIN BAZILEactiveCLEM'S BOUTIQUEdissolvedCOLETTE KATIA VILMENdissolvedDREAM HOLDING FWIdissolvedDYNAMIQUE SPORT GUADELOUPEactiveE.C CONSTRUCTIONSactiveEMILIE MARTHE LIPAROdissolvedE.SECURITEactiveFAUSTIN CHRISTIAN VEIRONdissolvedFRITZ ROMAIN SILIdissolvedGEORGES GEOFFROY JOUENNEdissolvedGUY CLAUDE JEANNOTdissolvedGUY PAUL FAILLOTdissolvedHENRI LEONCE MINFIRdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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