DOSSIERS / GIL SION CHEMOUNI
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Sole trader dossier

GIL SION CHEMOUNI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-422253435 · 422253435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIL SION CHEMOUNI
fr_inpi
422253435
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
7 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2022dissolvedALAIN DANIEL OMER FONTAINEdissolvedANDRE ALAUXdissolvedBOULI AND COactiveCAROLINE BACHEdissolvedGUY EMILE PAUL PINELdissolvedJEAN PIERRE FAISANactiveLESLIE LUBASINSKIdissolvedLISETTE PRZYSZWAdissolvedLUBASINSKI ET GRIFFONdissolvedNASDAROVIAdissolved[ND]activePATRICIA MARIE DEMACONactivePATRICK RENE RAYMON DESBOUVRISactivePIERRE FERNAND GASTON LE ROYactivePLAISANCEdissolvedPRETORIAdissolvedSCI MEDIASNdissolvedTOBIAS LAUFERdissolvedWMCP INVEST 92dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100