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Sole trader dossier

GILLES JEAN ALBAN ACQUIER

FRANCE · SOLE TRADER · INCORPORATED 2002-03-04
KYBE ID: FR-441074184 · 441074184 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES JEAN ALBAN ACQUIER

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Registration441074184

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Statusactive

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Incorporated2002-03-04

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Registered address170 PL DU 56E REGT D ARTILLERIE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AURELIEN MATUSIAKactive BEATRICE ROBICHONactive BENNEZON - GUILLOT INDIVISIONactive BEYRON-CLEMENT INDIVISIONactive BRIGITTE CHALVIGNACactive BRISEBOIS - ORDRONNEAUactive CARLE INDIVISIONactive CHANEAUX INDIVISIONactive CHATILLON INDIVISIONdissolved CORINNE LESIREactive COSTERG - THISE INDIVISIONdissolved COUTOLLEAU INDIVISIONactive ESPIED - BONNET INDIVISIONactive FABIEN DANIEL DAUMAS-CASANOVAactive FRANCK BENOIT HONORATactive GAILLET - ESCASSUT INDIVISIONactive GOZDOWSKI - BRILLANT INDIVISIONactive GRAS INDIVISIONactive GRILLON - DELACOURT INDIVISIONactive GUYON - BAYOL INDIVISIONactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100