DOSSIERS / GISELE REGINE CONDON
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Sole trader dossier

GISELE REGINE CONDON

FRANCE · SOLE TRADER · INCORPORATED 2014-04-04
KYBE ID: FR-808592760 · 808592760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GISELE REGINE CONDON
fr_inpi
808592760
fr_inpi
active
fr_inpi
2014-04-04
fr_inpi
43800 CHAMALIERES-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GUY SABYdissolvedARLETTE SUCdissolvedASS BOULE AMICALE DES CHEMINOTSactiveCHRISTIAN SOBOZYNSKIdissolvedCTRE COM ACTION SOCIALE CHAMALIERES SURdissolvedELIANE GOUDONdissolvedERIC LOUIS PIERRE EGLYdissolvedGEORGETTE MARCELLE CHAREYRONdissolvedGOUDON M BLACHONdissolvedJEAN-CLAUDE JEAN CLAUDE LEON CHR SOBOCZYNSKIdissolvedJEAN-LOUIS EUGENE RIFFARDdissolvedJOSIANE ELIANE VILLESECHEdissolvedJULIETTE SUCdissolvedLEON SOBOZYNSKIdissolvedLUCETTE FERRETdissolvedMARCEL ANDRE ARGAUDdissolvedMARCEL BLACHONdissolvedMARIE LINE BLEUdissolvedMARTINE VARILLONdissolvedMICHELE CLAUDIA GANIVETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100