DOSSIERS / PIERRE MICHEL GASPERONI
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Sole trader dossier

PIERRE MICHEL GASPERONI

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-339621161 · 339621161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE MICHEL GASPERONI
fr_inpi
339621161
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
LE BOURG, 38620 SAINT-GEOIRE-EN-VALDAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AINAN FUNERAIREdissolvedANIMATION AU FOYER LOGEMENTactiveCELINE PHILIBERTdissolvedCENTRE COMMUNAL ACTION SOCIALEdissolvedCHRISTINE ARNAUDdissolvedCLAUDE BERNARD CHAMPEAUdissolvedFATIHA ABIRdissolvedGAELLE NATHALIE DOMINELLIactiveGERARD JEAN LOUIS CHOLLAT-RATdissolvedJEAN FRANCOIS CARRON-CABARETdissolvedJEAN GALLIN-MARTELdissolvedJOSEPH BRESTAZdissolvedMARIE-CECILE CHABERTdissolvedMARIE-ELISA CHAZALactiveMARION DETRAZdissolvedMICHELINE MARIE-LOUISE COLLEdissolvedPASCALE BRIGARDdissolvedPAULETTE MORELdissolvedSALVATORE ANTOINE MOSCAdissolvedSCI BENIMAXdissolved

+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