DOSSIERS / LETHIAS GILLES RENE ROBERT SAGET
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Sole trader dossier

LETHIAS GILLES RENE ROBERT SAGET

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333842904 · 333842904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LETHIAS GILLES RENE ROBERT SAGET
fr_inpi
333842904
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
22 RUE DE WATTIGNIES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN SERIENdissolvedAMENAG PROTECT CONNECT INFORMAT ELECTRONdissolvedANAMORPHOSEactiveANNE-MARIE GESQUIEREactiveARNAUD VIALdissolvedBARBER SHOPdissolvedBISBERTHETdissolvedCATHERINE CADIOUactiveCOLINE ELODIE BLANCHE DAVENNEactiveDIDIER GIRARDINdissolvedELINE ADDAdissolvedGENEVIEVE PEREZdissolvedH.N BARBERactiveINDIVISION GUENDOUL BARBEITOSactiveINGRID BENEDICTE JOUVINdissolvedJURI COURSEdissolvedKADANCEdissolvedKONTANTINOS KONSTANTINOS GALAITSISdissolvedLAUFAdissolvedMARTORANAdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100