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Sole trader dossier

GILLES NEGRIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394207880 · 394207880 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES NEGRIER

fr_inpi

Registration394207880

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Statusactive

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Incorporated1993-01-01

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Registered address15300 VALUEJOLS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE NEGRIERdissolved ANNE MARIE HENRIETTE DELCHERdissolved ARMAND VICTOR CLAUDE AMAGATdissolved ASSOCIATION AIKIDO PLANEZEdissolved ASSOCIATION CLUB 3EME AGEactive BERNADETTE VIDALdissolved CHRISTIAN MARLIATactive CHRISTIAN NOEL JEAN ROUXdissolved CIE DES SAPEURS POMPIERSactive COLETTE VIDALdissolved CTRE COM ACTION SOCIALE DE VALUEJOLSdissolved DANIEL PLANCHEdissolved DENISE VIDALENCdissolved EUGENIE CHAMBARONdissolved EUGENIE VIDALdissolved GERMAINE NOZIEREdissolved HENRI PLANCHEdissolved HENRY JEAN FRANCOIS ALBISSONdissolved INDIVISION BOUSSUGE FRERESdissolved JACQUES FERRARIdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100