DOSSIERS / ANNIE MARTHE GHILINI
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Sole trader dossier

ANNIE MARTHE GHILINI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434906558 · 434906558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MARTHE GHILINI
fr_inpi
434906558
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
BD PDT SALVADOR ALLENDE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE RESPLANDYactiveANDRE RODRIGUEZdissolvedASS GEST ADM FINAN COMMER PETITES ENTREPactiveBERTHE DIETdissolvedDOCKS EUROPEENS DU MEUBLEdissolvedEPSE GILABERT ELIETTE CARDONAdissolvedEUROPEAN CONTROLE TECHNIQUEdissolvedHONORE ANDREdissolvedIMMOBISdissolvedJACQUELINE BAUDRYdissolvedJEAN LOUIS HERNANDEZdissolvedJEAN MAURICE VICTOR ESTOURNELdissolvedJIMENEZ CARLOS ET CASES PAULdissolvedJOSEPH PENDINOactiveLAVENE B G P S C IdissolvedLE SUDdissolvedMEDIA DELTA SARLdissolvedNABERdissolvedNELLY EMAINdissolvedNICOLE TERRASSEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100