DOSSIERS / FABIENNE GAFSI
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Sole trader dossier

FABIENNE GAFSI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-890183601 · 890183601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIENNE GAFSI
fr_inpi
890183601
fr_inpi
active
fr_inpi
2020-10-20
fr_inpi
22 BD KELLERMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRA DRAGGEIMactiveANTHONY LOUISdissolvedBachar SennoactiveBERNARD CLAUDE ROBERT BONNETdissolvedBERNARD MARCEL LARPENTdissolvedBRIAN CHOWdissolvedBROMBERGER AdrienactiveCBH DATA SOLUTIONSactiveCHRISTIAN BRUANTdissolvedCHRISTIAN KREUTZdissolvedCHRISTOF KREUTZdissolvedCLAUDE HUMBERTactiveCLAUDE MALAFAYEdissolvedCRISDELactiveDAVID FRANCE CHEVALIERactiveECLECTAdissolvedERVOAN FRANCOIS OGESdissolvedEWA NGALOUO BOCQUETdissolvedFRANCOISE COLASdissolvedGERMAINE ALICE EUGENIE SERRESdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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