DOSSIERS / GWENAELLE WALLON
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Sole trader dossier

GWENAELLE WALLON

FRANCE · SOLE TRADER · INCORPORATED 2004-11-04
KYBE ID: FR-481087013 · 481087013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GWENAELLE WALLON
fr_inpi
481087013
fr_inpi
active
fr_inpi
2004-11-04
fr_inpi
10 B RUE SARRAZIN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUMAN KINESdissolvedCAB MELLONIAactiveHERVE HENRI LUCIEN DUTARTREdissolvedJURIS ATLANTIQUEdissolvedMARIE HELENE TESSIERactiveMEDIVIARMEactiveMELANIE SAINT-JEANdissolvedMILLESIME 2011dissolvedMURIEL MARIE JACQUELINE RICHARDactive[ND]dissolved[ND]activeOUTILS COUPANTS LOIRE INDUSTRIE DISTRIBUdissolvedPAULINE THERESE MARIE GELOTactivePHILIPPE GOBERT, MURIEL RICHARD ET JULIEN VAN GORKUM - COMMISSAIRES DE JUSTICE ASSOCIESdissolvedSCI DIXBISdissolvedSCI JOVAGOdissolvedSCI MILLESIME 1924dissolvedSCM EPIDERMEactiveTHOMAS EMMANUEL MANDOUZEactiveYANN MARIE JORANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100