DOSSIERS / GILLES DOMINIQUE PAULIN
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Sole trader dossier

GILLES DOMINIQUE PAULIN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-807805551 · 807805551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES DOMINIQUE PAULIN
fr_inpi
807805551
fr_inpi
active
fr_inpi
2014-11-17
fr_inpi
22 B RUE TRISTAN BERNARD, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREA ISABELLE DELORMEactiveBERNARD JULIEN MOUCHOTTEdissolvedCANOPEEdissolvedCORINNE CASTELdissolvedFABRICE ANDRE MIGARDdissolvedFLORENCE CHOLLEYdissolvedJACK LECLUSEdissolvedJEAN LUC HENRI LHOMMEdissolvedLAMSTERactiveLAMSTER HYGIENEdissolvedLAMSTER PILOTAGEdissolvedLUCIENNE GIRARDINdissolvedLUC SYLVESTRE VILLAUMEdissolvedLYSE RUAUDactiveMACHINES PROFESSIONNELLES BOIS OUTILLAGEdissolvedMICHEL ROBBEactive[ND]active[ND]active[ND]activeOVAKIM SIMONYANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100