DOSSIERS / ALAIN MAURICE JULES GAUCHET
← SearchExport PDF
Sole trader dossier

ALAIN MAURICE JULES GAUCHET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-533006342 · 533006342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MAURICE JULES GAUCHET
fr_inpi
533006342
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
22 RUE DE PICARDIE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A B CAMPING FAB MATER CAMPINdissolvedAGECIFdissolvedAGEC ILE DE FRANCEactiveALLEMANDIdissolvedALTdissolvedANNE LAURE DELAPORTEactiveANNICK PAYETactiveANTOINE VINCENT JARZAGUETdissolvedASSOCIATION CENTRE MEDIATION CULTUREactiveBernard Michel G DemoortelactiveBISSERKA IORDANOVAdissolvedCHARLES GRUBSZTEJNdissolvedCLEMENT BACHETdissolvedCUIR ROYALdissolvedDENISE QUITTOTdissolvedDOROTHEE JEANNE LAGARDactiveELISABETH ZIERactiveELIZABETH GULLOTTOactiveELVIO MAIOdissolvedFLAVIO MELITAactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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