DOSSIERS / GILBERT SANGUINEDE
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Sole trader dossier

GILBERT SANGUINEDE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303597769 · 303597769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT SANGUINEDE
fr_inpi
303597769
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
17 RUE MARGUERITTE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1MAX2TRAINSactiveARNAUD TRUBERTactiveClémence Virginie Sandrine VIRÉactiveFABRICE JEAN OLLIVIER-LAMARQUEactiveHUGUES LEBLANCactiveIKKOUactiveINDIVISION FOUCART BERNARD ET DAVIAactiveJEAN LEVYdissolvedJOSETTE MARIE-FRANCE OULESdissolvedJULIEN ANDRE JEAN-MARIE JORANDactiveJULIEN BELLONYdissolvedKINO PASSION PARISactiveMATHILDE MERCKXactive[ND]dissolvedNICOLAS FRANCOIS PHILIPPE GARDERESdissolvedOlivier GAYRARDactivePATRICK LETOURNEURactivePERRINE THEODORactiveSCI ANGUS 17dissolvedSCI NAMYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100