DOSSIERS / DR N GILLION
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Company dossier

DR N GILLION

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: 969500EASV84N00JTW43 · 887552628 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DR N GILLION
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887552628
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dissolved
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Professional LLC (SELARL)
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2020-07-27
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8 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
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86.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AM BATactiveANDRII SHELEFONTIUKactiveANGELA MARIA MESA OCANEGRAdissolvedANNIE ANNE-MARIE SIMONE PIETRIactiveASSA TRANSPORTdissolvedAVESTAdissolvedBROWNSUNdissolvedCHOISY-VOYAGESdissolvedCOFYOUSSEFdissolvedCOOCKLYdissolvedCYRILLE RAVONdissolvedEASYWEBdissolvedECOLE DE CONDUITE DU PARCdissolvedENZO DIEGO RAYMOND CINTASdissolvedFALBALA 55activeFENG JIANGactiveFLAMCZdissolvedFLORENCE BERTHETdissolvedFONYBdissolvedFONYOUSSEFdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
NORMAN GILLIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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