DOSSIERS / GISELE SAN JUAN
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Sole trader dossier

GISELE SAN JUAN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303786420 · 303786420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GISELE SAN JUAN
fr_inpi
303786420
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
RTE DE LA CORNICHE, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN SAUTELdissolvedALEXIS BENGOECHEA MICHELENAdissolvedCAMPING DES DEUX JUMEAUXdissolvedCAROLINE HONTEBEYRIEdissolvedCHRISTIANE COLETTE FRANCOISdissolvedCHRISTIAN LE MARCHANDdissolvedDOMINIQUE SEQUEdissolvedEMMANUEL DEVREESEactiveFAGO BAIAdissolvedGHISLAINE CLAIRE MADELEINE GUYOTTEdissolvedHONTEBEYRIE - LE MARCHANDdissolvedIPARRALDE DISTRIBUTIONdissolvedIRISdissolvedJEAN-CHARLES HATOIG-CASTERAdissolvedMADALENA SARLdissolvedMAKILA SARLactiveMARIE CLAUDE ROBERTdissolvedMARIE VIDALdissolvedMICHELINE DELORMEdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100