DOSSIERS / GILLES LEGARDEZ
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Sole trader dossier

GILLES LEGARDEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-07-16
KYBE ID: FR-434457834 · 434457834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES LEGARDEZ
fr_inpi
434457834
fr_inpi
active
fr_inpi
1985-07-16
fr_inpi
221 AV GENERAL DE GAULLE, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTONIO DINALLOdissolvedBENJAMIN HENRI LUCIEN MATUSZYNSKIdissolvedCHEZ NOUSdissolvedDANIEL DE TRILLESdissolvedDANIELLE MERESSEdissolvedGIANFRANCO MIZZAROdissolvedGIUSEPPE DI PISAdissolvedGUILLAUME KRUCHTENactiveJEAN FACONdissolvedJEAN PIERRE WEYNANTSactiveJEAN SUEURactiveJULIEN HECQUEFEUILLEactiveLES CHARMETTESdissolvedLUIS RAFAEL DOS SANTOS MATOSactiveMAIK HERZOGactiveMarine SANTACROCEactiveMATHIEU PHILIPPE MICHEL GINESYdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100