DOSSIERS / CLAUDE GENTILE
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Sole trader dossier

CLAUDE GENTILE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-17
KYBE ID: FR-341693182 · 341693182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GENTILE
fr_inpi
341693182
fr_inpi
active
fr_inpi
1987-01-17
fr_inpi
5 RUE DE VIENNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

6 CHENES INDUSTRIEdissolved6 CHENES PATRIMOINEdissolvedBANIJAY CONTENTactiveBANIJAY EDITINGdissolvedBANIJAY SOCIAL MEDIAactiveBANIJAY TALENTdissolvedBD REALTYdissolvedBURALIST' MEDIAdissolvedCFTdissolvedCHRISTYactiveCMB FOODdissolvedC.WYLSONactiveDAVID HACQUEBARTdissolvedDB DEVELOPPEMENTactiveDENCHRISdissolvedELO & CO RETAILactiveFEDERATION DES BURALISTES DE PARIS ILE-DE-FRANCEactiveFINANCIERE DES 3 CHENESdissolvedGASPARD DANGYdissolvedGDB HOLDINGdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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