DOSSIERS / MICHAEL GILLET
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Sole trader dossier

MICHAEL GILLET

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-531450310 · 531450310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL GILLET
fr_inpi
531450310
fr_inpi
active
fr_inpi
2011-04-15
fr_inpi
96 RUE paradis, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

17TH BEAUTY BARactive2M TRADINGactiveABSOLUactiveAlice GrimonpontdissolvedALIENSQUADactiveALTOMASTERdissolvedAMBYANCE PLVdissolvedAnthony ChiumeraactiveARCADIA CAPITAL FRactiveAUTOMOBILESdissolvedAUTOTRADE FRactiveAW CROISSANCEactiveBACK TO THE FOOTBALLactiveBARCINOactiveB&B LOGISTICSactiveBEHLOUL NETTOYAGEdissolvedBEL AIRdissolvedBONJOUR KARIBBEANactiveBOSEATactiveBTPFINITIONSactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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