DOSSIERS / PAUL GAGGI
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Sole trader dossier

PAUL GAGGI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-408670776 · 408670776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL GAGGI
fr_inpi
408670776
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
73220 SAINT-ALBAN-D'HURTIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE ESPACES VERTS SERVICEdissolvedALPHONSE ELIE VILLARDdissolvedASS ALBAN HURTIERESactiveASS AMICALE CLASSE 72 CANTON AIGUEBELLEactiveCATHERINE COUDETTOdissolvedCHARLES JOSEPH MELLANdissolvedCLAUDIUS BALMONactiveCLUB HURTIBELLEactiveDANIEL JH CRETETdissolvedEMILE DELEANdissolvedGEORGES BESSONdissolvedGERMAINE VILLARDdissolvedHUBERT PIERRE MELLANdissolvedJEAN PIERRE MICAUDactiveJ VE DENTROUXdissolvedPIERRE MARIUS BARBETdissolvedROGER ALPHONSE MELLANdissolvedSA SOMAGdissolvedSCI DE SAINT ALBANdissolvedSECTION DES ANCIENS COMBATTANTS DE SAINT-ALBAN-DES-HURTIERES ET SAINT-PIERRE-DE-BELLEVILLEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100