DOSSIERS / GABY RAPHAEL ALPHONSE DANGU
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Sole trader dossier

GABY RAPHAEL ALPHONSE DANGU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317380327 · 317380327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABY RAPHAEL ALPHONSE DANGU
fr_inpi
317380327
fr_inpi
active
fr_inpi
1979-01-01
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CENTRE COMMERCIAL LE GRAND CAP, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE HENRI AUGUSTE LECARONdissolvedANDRE JEAN MARIE BOIDINdissolvedASSOCIATION COUP DE POUCEactiveASSOCIATION ECLECTIK-EVENTSactiveASSOCIATION FONCIERE ET URBAINEdissolvedBEHAR J-C ET DE VANSSAY PactiveBERNARDO MENDESactiveCLAUDE MARTINactiveDESPOdissolvedGIE DES COMMERCANTS DU MONT GAILLARDdissolvedISABELLE LAUTROUdissolvedJACQUES DEVAUXdissolvedJ DUPERREdissolvedJEAN-CLAUDE BEHARdissolvedJEAN MICHEL ISSELINdissolvedKARADENIZdissolvedMARGUERITE YVONNE ZEMANdissolvedM BLANCHARDdissolvedMEMET PHONEdissolvedMIREILLE COUPETdissolved

+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