DOSSIERS / ANNE MARIE JEANINE GILAU
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Sole trader dossier

ANNE MARIE JEANINE GILAU

FRANCE · SOLE TRADER · INCORPORATED 1988-06-23
KYBE ID: FR-448192302 · 448192302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE MARIE JEANINE GILAU
fr_inpi
448192302
fr_inpi
dissolved
fr_inpi
1988-06-23
fr_inpi
64370 DOAZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE JEAN JOSEPH DUMONDINdissolvedANDRE YVON CAUHAPEdissolvedCTRE COMMUNAL D'ACTION SOCIALE DOAZONdissolvedDANIEL COSTEDOATactiveDENISE MINVIELLEactiveDUPOUYdissolvedDUPOUY MICHEL ET CAUHAPE ANDREdissolvedEDMOND BETRANdissolvedEDOUARD CAZALETdissolvedEDOUARD CAZALETdissolvedELISABETH GILAUdissolvedGILBERT TOULOUSEdissolvedGILLES EDOUARD PEYREdissolvedGRPT D EMPLOYEURS CASTANDETactiveIRENE MARIE JEANNE DUPOUYactiveJACQUELINE DUBOURDIEUdissolvedJEAN CLAUDE CAZAUBONdissolvedMICHEL JEAN LAURENT DUPOUYactive[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100