DOSSIERS / GIL MARC SANGUINEDE
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Sole trader dossier

GIL MARC SANGUINEDE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-410268924 · 410268924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIL MARC SANGUINEDE
fr_inpi
410268924
fr_inpi
active
fr_inpi
1996-10-01
fr_inpi
PORT D'ALBRET, RES LE BOUCANIER, 40480 VIEUX-BOUCAU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEJANDRO LASA URRESTILLAdissolvedERIC FIVAZdissolvedFELIX JEQUIER NAVARROdissolvedFLORENCIO RODRIGUEZ FRAILEdissolvedFRANCOIS TASEIactiveGUY REGNIERdissolvedJACQUELINE DUCOURNAUactiveJACQUES GAULOTactiveJAVIER OLABE PEREZ DE ZAMACONAdissolvedJEAN LOUIS BAUCHARTdissolvedJON URANGA AGUIRREZABALAGAdissolvedJORGE VENEGAS GARCIAactiveJOSEFA LASERNA NUNEZactiveJOSE PASTOR VADILLOactiveJOSE RAMON LLAGUNO AROSTEGUIdissolvedJULIAN GODINEZ RAMIREZdissolvedLUIS CARRASCON AZNARdissolvedMARIA CARASA ARRIETAdissolvedMARIANO GONZALEZ RUEDAdissolvedMICHEL GODEAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100