DOSSIERS / GINA DIETTER
← SearchExport PDF
Sole trader dossier

GINA DIETTER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-410790836 · 410790836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GINA DIETTER
fr_inpi
410790836
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
32160 GALIAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE GUERINdissolvedCHRISTIAN DANIEL DENIS VIDALdissolvedFRANCOIS FERDINAND ZACCHELLOdissolvedGAEC DU SONSIQdissolvedGEORGES WALTER STAUFFERdissolvedGFA DE SONSIQactiveGIE GERS PHOTOdissolvedGILLES CAZENAVE-TAPIEactiveINDIVISION LANDESdissolvedJEAN AGUERdissolvedJEAN CHARLES SCHULZE THEBAULTdissolvedLANDES ET FILS SOCIETE D'EXPLOITATIONdissolvedLUCETTE SALVADOactiveMICHEL PAGESactivePATRICK MARQUETdissolvedPAUL CLOS-VERSAILLESdissolvedPHILIPPE CAZENAVE-TAPIEactivePIERRE METAYERactiveRENE PIERRE LOUIS DUFFAUdissolvedROGER LABASSAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100