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Sole trader dossier

CYRIL PIERRE GONIN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-24
KYBE ID: FR-507860583 · 507860583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL PIERRE GONIN

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Registration507860583

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Statusactive

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Incorporated2008-07-24

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Registered address60 RUE DES MOUSSAILLONS, 30240 LE GRAU-DU-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMELIE CAROLINE ELISA BRUNactive BENJAMIN DIRRENBERGERactive BRIGITTE JULIETTE ALLEMANNdissolved CLAUDINE PRUVOSTdissolved DENIS FROMENTALdissolved FRANCOISE RENEE NUELactive FROFAMdissolved FROVIAdissolved GRACIOZAdissolved JEAN-JACQUES CALHIOLdissolved KINE GDRactive LA PINEDEactive LES BAIGNEURSactive LILI ROSEdissolved LORIS MORGAN FERFARIactive MATHILDE GRANDactive MEDICAMARGUEdissolved PADRE E FIGLIOdissolved ROBERT PELLEGRINdissolved ROCIO LOZANO SANCHEZdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100