DOSSIERS / CLAUDE JACQUES GELY
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Sole trader dossier

CLAUDE JACQUES GELY

FRANCE · SOLE TRADER · INCORPORATED 2005-04-12
KYBE ID: FR-505081752 · 505081752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE JACQUES GELY
fr_inpi
505081752
fr_inpi
active
fr_inpi
2005-04-12
fr_inpi
34230 PAULHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN PALIXdissolvedAIMEE FOURNIERactiveAIME LUCIEN ROGER ROUCAIROLactiveANDREE ASTIERactiveANNE BECactiveARNAUD JULIEN SATGERactiveASCENCIO SALASactiveAUGUSTIN MANZANARESactiveBLAISSILLIA BALLESTERactiveCHRISTINE GAVENactiveCLAUDE FRANCIS PINOLactiveCLEMENT NOUGUIERdissolvedCOMITE D ENTREP IRRIFRANCEactiveDANIELLE VEZIANactiveDOLORES GIMENEZactiveERIC JEAN FRANCOIS DELEVAUXdissolvedFLORENTINE LLAMASactiveFRANCK KARINE CARMELO GONZALEZactiveFRANCOIS CASTILLOactiveGENEVIEVE MARIE NICOLASactive

+36 more

People with significant control

0 people
NameRoleFromSource

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