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Company dossier

MAURIN GILLES GAILLARD DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1990-02-26
KYBE ID: FR-353870744 · 353870744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAURIN GILLES GAILLARD DOMINIQUE

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Registration353870744

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1990-02-26

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Registered address10 RUE LOUIS BLANC, 42700 FIRMINY

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Industry85.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDER OLETSKIactive ALEX RONJONactive A&P CONSEIL IMMO PROdissolved COPROPRIETE LOUIS BLANCactive ERIC TORRALVOdissolved ETABLISSEMENTS SAMOUILLERdissolved GILLES ADRIEN MARIE MAURINdissolved LUCIEN PEYRETdissolved MARGOT CHRISTINE FREDERIQUE PSOMASdissolved PEGGY SALLAactive PEGRICOdissolved PHILIPPE EMMANUEL HENRI LAIDETactive RICO NETdissolved SCDF CHARARA MAURINactive SCI JFDMdissolved SCI MAURIN CORSANTdissolved SCI MERSEMAdissolved S.C.I. OLETSKIdissolved Talha-Semi CIFTSURENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100