DOSSIERS / GILLES DANIEL DEFIX
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Sole trader dossier

GILLES DANIEL DEFIX

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-411214901 · 411214901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES DANIEL DEFIX
fr_inpi
411214901
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
BEYSSAC, 43320 SAINT-JEAN-DE-NAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GILLES MICHELdissolvedALEXANDRE BRUNELdissolvedANASTASIE ROUSSETdissolvedANTONIN MOURGUESdissolvedARLETTE AMBERTactiveARLETTE MARIE-FRANCE MARIE FRANCE SAINT-LEGERdissolvedDIDIER CORTIALdissolvedDOMINIQUE LANGLADEdissolvedEARL CHANTE L'OURISSEdissolvedELISABETH LUCIE MOSNIERactiveEMILIENNE CLAUDETTE ROCHEactiveGABRIEL ROBERTdissolvedGAEC DES COCCINELLES IIdissolvedGAEC DES PRAIRIESdissolvedGrégory PASCALactiveGUY BOUCHUTdissolvedHERVE VIDALactiveIRENE MOURGUESdissolvedJEAN JOUBERTdissolvedJEAN PIERRE JEAN-PIERRE GABRIEL ROBERTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100