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Sole trader dossier

ANNE ANNIE MICHELLE MARGUERITE GAMARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316958156 · 316958156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE ANNIE MICHELLE MARGUERITE GAMARD

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Registration316958156

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Statusdissolved

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Incorporated1979-01-01

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Registered addressPL DU MARCHE, 18170 LE CHATELET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMEE VACHONdissolved ALAIN SIGNORETdissolved ANNIE ALLOUETTEAUdissolved CLAUDE ROBERT ERNEST MACQUAERTdissolved C RATELdissolved EMMANUEL JEAN MARIE JOCELYN JEAN-MARIE AUBRYdissolved FRANCIS ROBERT MALBOdissolved FRANCOIS MICHEL DULIEREdissolved JEAN CHARLES BROCHETdissolved LAURE FRANCOISE LYDIE LHERITIERdissolved LAURENT MAURICE BOURILLONdissolved LE LIMEdissolved LE MANOIRdissolved MARCEL VICTOR DEGANDdissolved MICHELE FARGEASdissolved MICHEL GUILLARDdissolved [ND]dissolved [ND]active SARL LE CHATELETdissolved SCI DU CHATELETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100