DOSSIERS / SAMUEL GIL GRACIA
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Sole trader dossier

SAMUEL GIL GRACIA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-12
KYBE ID: FR-793493735 · 793493735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMUEL GIL GRACIA
fr_inpi
793493735
fr_inpi
active
fr_inpi
2013-04-12
fr_inpi
4 AV DES PLATANES, 34480 LAURENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLARA MARION DUFLOTactiveDOCTEUR JULIE MAILLETactiveEMILY FULCRANDdissolvedJESSIE THOMASactiveLAETITIA DANIELLE MICHELE BESSET-PRATactiveLA SOURCE DE LAURENSdissolvedLAURE DESORMIEREactiveLAURENCE CARONactiveLES DEUX RIVIERESdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LAURENSactiveMARC FRANCOIS COMBESactiveMARIE DE VILLELEdissolvedMARION PIAZZAdissolved[ND]active[ND]active[ND]activeNURIA MASFERRER SOYdissolvedPAUL PEGURIERactiveSEBASTIEN FULCRANDdissolvedSTEPHANIE MARILYNE MARSOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100