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Sole trader dossier

GIL GARCIA PINTO

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533093530 · 533093530 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIL GARCIA PINTO

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Registration533093530

fr_inpi

Statusactive

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Incorporated2011-06-01

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Registered address3 QUAI LOUIS BLERIOT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GUY JEAN LAUREactive ALOMEYdissolved ANNE-JUDITH LEVYactive ARCAPAdissolved ARTHUR GENREdissolved ASSOC ALLAIN BUCHALETactive ASSOCIATION DE PREFIGURATION DE LA FONDATION TUNISIE POUR LE DEVELOPPEMENTactive AUGUSTIN PEYRONNEdissolved BLUE BRIDGE INTERNATIONALdissolved BOSHEN LUactive CH2 CONSEILdissolved CHEMICAL FARMAdissolved CLARTESdissolved CLEMENTINE AGATHE TESSIERactive COPATdissolved FATIHA BOUZHARdissolved FONDS PLACEMENT CHAHALdissolved FREDERIC MARCEAU ROBERT LEDANOISdissolved GUILLAUME GEORGES ARMAND BOUQUETdissolved IMMO.BEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100