DOSSIERS / ERIC GIGON
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Sole trader dossier

ERIC GIGON

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-410618458 · 410618458 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC GIGON
fr_inpi
410618458
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
51130 BERGERES-LES-VERTUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXANDRE BONNETdissolvedAMICALE DES JEUNESactiveANDREE FOISSYdissolvedANNICK HENRIETTE MAR CHASSEIGNEdissolvedANNICK MILLETactiveBRIGITTE LOBETactiveBRUNO CHARLES MAURIC BATTEUXdissolvedCHANTAL DOYENdissolvedCOMITE DES FETES DE BERGERES LES VERTUSactiveCORINNE MLAKARdissolvedCORINNE PASCALE MAURICETTE PERARDOTactiveCYNTHIA LEONE MAURICETTE PLOIXactiveDAMIEN ALAIN DOMINIQUE DOMINIQ BONNETdissolvedDANIELLE DYJAKactiveDENIS DANIEL LEHERLEdissolvedDIDIER ROGER EMILE LEFEVREdissolvedELODIE GENEVIEVE THERESE THE ADNOTdissolvedEMILIE MARIE PIERRE LEGENTILactiveFERNANDE LEBLANCdissolvedFLORENCE YVONNE SOLA CARREdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100