DOSSIERS / FORTUNEE GAIGA
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Sole trader dossier

FORTUNEE GAIGA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-417861663 · 417861663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORTUNEE GAIGA
fr_inpi
417861663
fr_inpi
active
fr_inpi
1989-07-01
fr_inpi
32160 SAINT-AUNIX-LENGROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT ANDRE VILLENEUVEdissolvedANDRE EUGENE PAUL POEYSEGURactiveANDRE JEAN MAURICE LAFFITTEdissolvedCOMMUNE DE SAINT AUNIX LENGROSactiveDANIEL ZENONIdissolvedEARL DASTEdissolvedFRANCIS PIERRE NOEL PUCHOUAUdissolvedFRANCK RENE VOEGELINactiveFRANCOISE EUGENIE YV PERCHERONdissolvedGUY VOEGELINdissolvedJEAN LUC ROLAND GILLES SAINT-PEdissolvedLEON LARTIGUEdissolvedMARIE LOUISE BORTOLUSSIactiveMAURICE LEMOINEdissolvedMICHEL FERNAND ANDRE DASTEactiveMONIQUE HENRIETTE MA COSSAISactivePATRICK PIERRE JEAN CRABEdissolvedROBERT VIVASdissolvedSA POMENTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100