KYBE — See who's really behind any company

Sole trader dossier

DENISE GAILLICOU

FRANCE · SOLE TRADER · INCORPORATED 1990-07-24
KYBE ID: FR-379324890 · 379324890 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDENISE GAILLICOU

fr_inpi

Registration379324890

fr_inpi

Statusactive

fr_inpi

Incorporated1990-07-24

fr_inpi

Registered address64800 ASSON

fr_inpi

Companies at this address

115 total

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

ALBERT SUBERTAdissolved ANDREA-DORASIE SERISactive ANDRE BEIREDdissolved ANDRE MONGUILHETactive ANNE-MARIE LOUISE LATAPIEdissolved ANNE-MARIE PUJOOUdissolved ANTOINE CUYAUBEREdissolved AUGUSTE MESPLE-SOMPSdissolved BERNARD CASSOUdissolved CAMBOTdissolved CHARLOTTE FRANCOISE FOURREdissolved CHRISTIAN BERARDactive CHRISTIAN ROGER GABRIEL DARRASdissolved CLAUDE ET ANDRE LARROUSSEdissolved CLEMENT JEAN LABISTEdissolved CLEMENT SAINT-PIEdissolved CRISTY GEORGES EUGENE CHRISTOPHE SECULAdissolved DENISE ANNE MARIE TOMASOVITCHdissolved DENISE LATAPIEdissolved DIDIER FRANCIS BEAUCOUESTEdissolved

+95 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100