DOSSIERS / CHRISTOPHE HERVÉ FABRICE GOURBI
← SearchExport PDF
Sole trader dossier

Christophe Hervé Fabrice Gourbi

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-979913647 · 979913647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Christophe Hervé Fabrice Gourbi
fr_inpi
979913647
fr_inpi
active
fr_inpi
2023-11-07
fr_inpi
57 RUE MARECHAL JOFFRE, Bureau 3, 44000 NANTES
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.

ADU 3DdissolvedALLO CHAUFFEUR ATLANTIQUEdissolvedALPHONS ZdissolvedAYOUB DRAOUIdissolvedBrice MAILLETdissolvedCVI CALORIFUGEdissolvedDORIAN EUGENE ANDRE LE METAYdissolvedDTGUANSHENGdissolvedEHRdissolvedESPACE SENLIS AUTOdissolvedETANCHPROactiveEXPERT FORMATIONSdissolvedF-FIBREdissolvedFORMAONEdissolvedFREE FORMATIONSdissolvedFREOXactiveGALI.CONSTRUCTIONdissolvedGILLES GUILLOTEAUdissolvedKAHINA SOULEIMANEdissolvedLA REUNION IMMOBILIERdissolved

+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