DOSSIERS / GISELE DE NARDI
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Sole trader dossier

GISELE DE NARDI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-393175096 · 393175096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GISELE DE NARDI
fr_inpi
393175096
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
PROUILHAC, 46300 GOURDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN DEJEANactiveANDRE FARGUES-GONCALVESdissolvedASSOCIATION DES CHASSEURS DE PROUILHACactiveCHRISTIAN ROLAND BARTHEactiveCOMITE DES FETES DE PROUILHACactiveEARL DEJEANdissolvedGERARD MAURYdissolvedJAMES MIRALVESactiveJEAN BERNARD LAVERGNEdissolvedJEAN-LOUIS AUSSELdissolvedJEAN-MARC SONNEVILLEdissolvedJOHANNES HENRI DURANDdissolvedLAURENT YVES JACQUES GUYARDactiveMARIE FRANCOISE BERGOUNIOUXactiveMARIE SIMONactiveMARTINE MIREILLE CAMINADEdissolvedMATTHEW ROGER BISHOPdissolvedMAURICE LAVERGNEdissolvedMAURY MARTINE CAMINADEdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100