FRAUD INVESTIGATIONS, INC. ID 54359786

• Summary

  FRAUD INVESTIGATIONS, INC. is a business entity formed in Kentucky and is a KCO - Kentucky Corporation in accordance with local laws and regulations. Its registration number is 0476271 and according to the government registry, it is currently I - Inactive.

• Status

  I - Inactive updated recently more like this →

• Kind

  KCO - Kentucky Corporation more like this →

• Address

  1031 CHRISMAN MILL RD., NICHOLASVILLE, KY 40356

• Officers

  BILL W. STINNETT Registered Agent

  ROBERT L. GULLETTE, JR. Incorporator

  BILL W STINNETT Sole Officer

• Regulatory regime

  Kentucky Secretary of State

• Update status

  Last checked at 2026-05-25 02:49:37 UTC

• Comments

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