DOSSIERS / GILLES ROBERT MACHIN
← SearchExport PDF
Sole trader dossier

GILLES ROBERT MACHIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-12
KYBE ID: FR-378727291 · 378727291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES ROBERT MACHIN
fr_inpi
378727291
fr_inpi
dissolved
fr_inpi
1990-07-12
fr_inpi
58230 ALLIGNY-EN-MORVAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN DIARDdissolvedANNE MARIE ODETTE ANNE-MARIE DEMAURETdissolvedASSOCIATION DES ANCIENS COMBATTANTS D'ALLIGNY EN MORVANactiveAUGUSTE JEAN BOUCHERdissolvedCANTINE SCOLAIREactiveCATHERINE COLLINactiveDANIEL LASSALLEdissolvedDENISE GODIERdissolvedFAUSTINO CORCHETE CEPAdissolvedGERMAINE CHIROLdissolvedGILBERT CAYZACdissolvedGUY LEBEGUEdissolvedHOTEL DE LA POSTEdissolvedJAMES LAURENT KAISERdissolvedJEAN BRANLARDdissolvedJEAN-MARC GAUDOTdissolvedJEAN-PAUL GABRIEL AUGIER POINSARDdissolvedJEAN PIERRE CHAMPIONdissolvedJOSEPH CUNSOLOdissolvedLES ACCROS DE LA LECTUREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100