DOSSIERS / GINO
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Company dossier

GINO

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-484758305 · 484758305 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GINO
fr_insee
484758305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-17
fr_insee
183 RUE SAINT-MAUR, 75010 PARIS
fr_insee
14.13Z
fr_insee

Companies at this address

56 total

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

ABDESLAM LOUANIdissolvedADRIEN COLLEdissolvedA EQUIP GLEIZOLdissolvedALEXIS YVES ANTOINE FRESSARDdissolvedASIMINA TSAROUCHIactiveBrandon Grégory MAQUAIREactiveCELINE PAPAZIANactiveDAMIEN DELATTREactiveDHORMESdissolvedERWAN ENGLERAUDdissolvedFAOUZI CHAHBANIactiveGUILLAUME EMMANUEL OLIVEIRAactiveHAM ROGER VAN DERactiveINDIVISION GUILLAUME OLIVEIRA ET ANNE DECREMPSactiveJEAN GAILLARDactiveJULIEN JEAN MAURICE GRAJSdissolvedLABADENS PRIVATE EQUITYactiveLA PAVANE DES SAISONSactiveLEA MODEactiveLIOdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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