DOSSIERS / GILLES DEMARQUE
← SearchExport PDF
Sole trader dossier

GILLES DEMARQUE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-410343214 · 410343214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES DEMARQUE
fr_inpi
410343214
fr_inpi
active
fr_inpi
1984-04-01
fr_inpi
12 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMELKISdissolvedANDAMAN 1activeAURELIE GHAZAL AVOCATdissolvedAURELIE GODIN AVOCATdissolvedBONTOUX AVOCATdissolvedC.F.B. AUDIT ET CONSEILactiveCSHP CENTRE DE SOINS HAUTE PERFORMANCEdissolvedDAVID BENCHETRITactiveDESIALISdissolvedDUFOUR SIMONdissolvedELMEHDI CHERIF ELFARISSYactiveEMILE KEVIN SALOMON HADDADactiveEUPHORIAdissolvedEURL CLINIQUE ESTHETIQUE DE PONTHIEUactiveFINANCIERE AMELKISdissolvedFINANCIERE IMPRESSION CARTONNAGEdissolvedFRANCESCO WIRZactiveGESCI 77activeGOTTI MECA INTERNATIONALdissolvedGPC DIVINGdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100