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Sole trader dossier

GILBERT GAIGNAIRE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-405188038 · 405188038 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT GAIGNAIRE

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Registration405188038

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Statusactive

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Incorporated2024-03-12

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Registered address142 RUE auguste blanqui, CARRE BLANQUI, 13005 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Agnys Laure CORNEAUXactive AMLYNE MARIE-CLAUDE FLEUR ROBINOT-BERTRANDactive Anne-Marie Marie Noeelle INCHERMANactive Aurélien Grégory Sylvain CAZAUBONactive Catherine Jane Claude GIRBENTactive Claire HISSOINYactive Dominique Geneviève Catherine Marguerite GRELLOUactive Emmanuel HAKOUNactive Ghislain Laurent BERNATactive Insaf SAFFARactive Lisa Lou WIPFactive Louis Frédérique Jean-Marc MIRABELactive LUDOVIC HENRI PAUL ASUARactive Marie-Cécile Roselyne Michèle FEAUDactive Marie-Clémence Catherine BOUVIERactive Michael Christian HELFERSTORFERactive [ND]active [ND]active [ND]active [ND]active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100