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Sole trader dossier

GILLES ARGALON

FRANCE · SOLE TRADER · INCORPORATED 2002-09-24
KYBE ID: FR-444513964 · 444513964 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES ARGALON

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Registration444513964

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Statusactive

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Incorporated2002-09-24

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Registered address36 AV JUNOT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALFRANCAdissolved AMANDINE ELODIE DELPLANQUEactive ATELIER BOB ELIAdissolved ATELIER CITE ARCHITECTUREdissolved BLANCHARD FINANCIAL SERVICESactive CESAR VILACEQUEactive COMPTOIR DE PICARDIEdissolved DEI MONTIdissolved ELTIPALOdissolved ESTHER SIRONNEAUdissolved ETABLISSEMENTS ADRIEN RIQUIERdissolved FABRICE ANTOINE BONASSOdissolved FRANCOISE NIELLYactive FRANCOIS ROGER CHRISTIAN ELLENAactive GROUPE ELLENA DEVELOPPEMENTdissolved HOLDING LUCIEN RIQUIER ET FILSactive ISABELLE CORNARO DE CURTONactive ISABELLE DEMARCQ PINQUIERdissolved ISABELLE MARIE AMELIE DURUP DE BALEINEdissolved JEAN BAPTISTE MARPAUXdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100