DOSSIERS / EVELYNE JEANINE GILARDON
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Sole trader dossier

EVELYNE JEANINE GILARDON

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-447977174 · 447977174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EVELYNE JEANINE GILARDON
fr_inpi
447977174
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
71570 SAINT-AMOUR-BELLEVUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADELE MOTTINactiveALAIN FORGETdissolvedALICE DESMARISdissolvedANDRE GUICHONdissolvedANSELME BENONdissolvedBERNARD MOTTINactiveCHRISTOPHE SPAYdissolvedCOMPTOIR GENERAL BORDELAISdissolvedDANIELLE CHRISTIANE REVILLONdissolvedDENIS FONTAINEactiveDUCARUGE SAILLANTdissolvedELIE MONGENIEdissolvedFRANCOIS SPAYdissolvedGEORGES BUISactiveGERARD CHAINTREUILdissolvedGERMAINE DUCOTEactiveGILBERTE MARIE LONCHAMBONdissolvedGUY SANGOUARDdissolvedINDIVISION LORRAINactiveINDIV SUCCESSORALE SPAY JEAN FRANCOISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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