DOSSIERS / ALPHONSE GIAT
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Sole trader dossier

ALPHONSE GIAT

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-645571514 · 645571514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHONSE GIAT
fr_inpi
645571514
fr_inpi
active
fr_inpi
1955-01-01
fr_inpi
24260 LES EYZIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCUEIL DU BRIN D'AMOURactiveA DELIBIEdissolvedALAIN MARTYdissolvedALICE REDONdissolvedALIMENTATION DU CENTREdissolvedAMEDEE FAVAREILLEdissolvedANDRE BOUSQUETdissolvedANDRE LOUPROUdissolvedANNE GARRIGUEdissolvedARDICTAdissolvedASSOC COUTARD JEANactiveBERNARD DUSSARTdissolvedBERNARD MATHIEUdissolvedBUREAU AIDE SOCIALE EYZIES TAYAC SIREUILdissolvedCHARLES DELMONTdissolvedCHARLES DUFOURdissolvedCHARLINE DUMONTdissolvedCHARLINE DUMONTactiveCHRISTIANE ANDREE BIENFAITdissolvedCHRISTIAN NIELSENactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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