DOSSIERS / GILBERT PATRICK FRANCESCONI
← SearchExport PDF
Sole trader dossier

GILBERT PATRICK FRANCESCONI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-26
KYBE ID: FR-453066672 · 453066672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILBERT PATRICK FRANCESCONI
fr_inpi
453066672
fr_inpi
dissolved
fr_inpi
2017-07-26
fr_inpi
22 PL DES ARCADES, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNIESZKA IWONA RAYON - WISNIEWSKAdissolvedALEXIS DELIEUXdissolvedANNE WALLONdissolvedBEATRICE DANIELLE PAULE ROUYERactiveCHRISTELLE ANDAMAYEdissolvedCLAUDE YVES CEDELLEdissolvedE.T. DISTRIdissolvedGEMTE.COMdissolvedGOUBLIdissolvedJEAN MARC GUY PONTHIEUdissolvedJEAN- PIERRE PORTIEactiveJULIANICOdissolvedLA BOUL' ANGE DES ARCADESdissolvedLAETITIA SOULAINEdissolvedLudovic Nicolas Aurélien DURANDactiveMIWILEVA DISTRIBdissolvedMLH22dissolvedMURIELLE YOLANDE ODETTE ROYERactiveMW DISTRIBactiveNATHALIE OGUETTAactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100