DOSSIERS / GAETAN NEOLA
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Sole trader dossier

GAETAN NEOLA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-403262942 · 403262942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAETAN NEOLA
fr_inpi
403262942
fr_inpi
active
fr_inpi
1995-09-01
fr_inpi
CASTELBON, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE EUGENIE TAILLANDIERdissolvedANTOINE BENONIEdissolvedANTOINE NESTOR BENONIEactiveASS ALYANS DEMILactiveASS FINANCEMENT PARTI POLITIQUE UPLGactiveASS LIBRE COURSdissolvedASSOCIATION K-DELISSactiveASS POUR L'ACCES AU DIVERTISSEMENT A L' EMPLOIactiveCELESTIN LIEVIN ARISTEEdissolvedGESTRIM DOMdissolvedLABEL CARAIBESdissolvedLAURENT ENZactiveLE BISTROUdissolvedLE CASTELBONdissolvedLES JARDINS DE L'ABBAYEdissolvedMAMADOU SISSOKHOactiveMARC LUCIEN FARAUXdissolvedMARIE JOSE MARIE-JOSE LEBRUNdissolvedMICKAEL MICHEL MOUDAdissolvedOLIVIER DELPHINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100