DOSSIERS / ANNE-LISE GASTALDI
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Sole trader dossier

ANNE-LISE GASTALDI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-519538201 · 519538201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LISE GASTALDI
fr_inpi
519538201
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
35 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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.

ABC-AIRBORNE CENTERactiveABHdissolvedALAIN MATHINIERdissolvedAlexia ArnoactiveANDRE UZANdissolvedBEATRICE DE BARITAULT DU CARPIAdissolvedCAROLE VIRGINIE OUDARTdissolvedCATHERINE SALVANactiveCLAIRE DUBUCQactiveDATE WITH DESTINYdissolvedDIDIER PIERRE SERGE GUINIOactiveEMCdissolvedFabien GuinioactiveFABIMAXdissolvedFRANCOIS JEAN DEBAINactiveFREDERIC UZANdissolvedINDIVISION MARTIactiveINDUSTRIES & TRANSITION SERVICESactiveJOSEPH PARISdissolvedKEVIN SANSONdissolved

+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