DOSSIERS / MORDOHE GAMBACHE
← SearchExport PDF
Sole trader dossier

MORDOHE GAMBACHE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309151397 · 309151397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORDOHE GAMBACHE
fr_inpi
309151397
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
71 GRANDE RUE, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE LISITOdissolvedAZHAR SEEDATdissolvedCHRISTIAN MAZEdissolvedDALILA DRIFFA ABDELKADERdissolvedDIDIER CANTARUTTIdissolvedFABIENNE MEYNET-PIRETdissolvedGAMBACHE MAURICE ET MARCactiveGENESAdissolvedGEORGES MARCHATdissolvedGILLES HENRI DANOTdissolvedHAIM AMGARdissolvedINDIVISION GARDET VUILLOZdissolvedINDIVISION MARCHATdissolvedJEANNINE FORRERdissolvedMARC GAMBACHEactiveMARIE-CLAIRE MIREILLE SANAVAYdissolvedMARIE GRILLET-AUBERTdissolved[ND]dissolved[ND]activeOLIVIER ROGER HONORE TRASTOURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100