DOSSIERS / GABRIEL NIQUET
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Sole trader dossier

GABRIEL NIQUET

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-433497211 · 433497211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL NIQUET
fr_inpi
433497211
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
RES MAISONS DE LA PLAGE, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE RYDZEWSKIactiveALFRED DE GHELLINCK D'ELSEGHEMdissolvedANDRE BECKERactiveANDRE BONZEdissolvedANDRE HANNECARTdissolvedBERNARD CHAMINADEactiveBERNARD KRAWCZYCKdissolvedBERT LINDENdissolvedCHRISTIAN PIERRE PUJOdissolvedCHRISTINE CLUZELactiveCLAUDE HENRIETTE DARACQdissolvedCLAUDE LORENTdissolvedCLAUDE MORALESactiveCLAUDE SIREdissolvedCOLETTE GOULINactiveGILBERT PIERSONdissolvedGILBERT SALINGactiveGILBERT WUSTactiveJACQUES MARTINactiveJEAN ALLARDdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100