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Sole trader dossier

GISELLE FERNANDE HEN PINI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-417851912 · 417851912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGISELLE FERNANDE HEN PINI

fr_inpi

Registration417851912

fr_inpi

Statusactive

fr_inpi

Incorporated1985-01-01

fr_inpi

Registered address32350 ORDAN-LARROQUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGNES LACOSTEdissolved ALAIN LOUIS PIERRE GHIRARDOdissolved ALBAN COSTEdissolved CHARLES PINIdissolved CHRISTIAN MARCEL FER ESCOUSSEdissolved DOMAINE DE LARROQUEdissolved EARL D ENCASSOUdissolved EARL LABARTHEdissolved ETERNAL SUNRISEactive FABIENNE BRAMBATIdissolved FRANCIS BRAMBATIdissolved GILBERTE LESCUREactive GISELLE LOUISE EVELI LACOSTEactive GISLENE SOLIVERESdissolved GROUPEMENT D'EMPLOYEURS PLEIN GAZactive HELENE HENRIETTE OCT QUERLEUXactive HERVE MELLIETdissolved INDIVISION MAYLIE MADELEINEdissolved INDIVISION PRIETO EMMANUEL FANTOVA CORINNEactive JACQUES ANDRE MARIE EVERLETactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100