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Sole trader dossier

CLAUDINE GERMAINE MARIE GANGNEUX

FRANCE · SOLE TRADER · INCORPORATED 1989-07-20
KYBE ID: FR-351660345 · 351660345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE GERMAINE MARIE GANGNEUX

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Registration351660345

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Statusactive

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Incorporated1989-07-20

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Registered address12 PL GEORGES CLEMENCEAU, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD PIERRE PAUL BASCOUGNETdissolved BRIGITTE MONTOYAdissolved CLEMLAB INVEST HOLDINGactive CONCEPT RENOVATIONactive ETABLISSEMENTS LES FRERES SIARIdissolved GREEN OMNICORE CONSULTINGactive HESTIAdissolved HOLDING SIARIdissolved JACQUES HENRI FICAactive LJS TRANSPORTSactive LOUANES HAMANAactive MAURICE HENRI SIARIdissolved [ND]dissolved [ND]active OSOKLEdissolved OUREA PATRIMOINEdissolved PANACHEactive PREMIER MOD PAUdissolved ROBERT HYGENdissolved SARL SCHELFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100