DOSSIERS / GABIN BARONNET
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Sole trader dossier

GABIN BARONNET

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-810409748 · 810409748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABIN BARONNET
fr_inpi
810409748
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
LA NORMA, 73500 VILLARODIN BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABRAHAM MENDESdissolvedANDRE MORELdissolvedANDRE NANUSdissolvedANNIE MASSARDIERdissolvedASS PROMOTION RES PORTES DE LA VANOISEactiveBABBALOU'SdissolvedBELLISSAND PATRICK ET FAVRE MIREILLEdissolvedCHALAUD ET MINIERdissolvedCLAUDE SALLIEREactiveCOSMA CHRISTINE DI FILIPPOdissolvedCOSSARD MARTIAL ET VALERIEdissolvedDANIEL FAVREactiveDELAVENNE M ET JOLY MactiveFRANCOIS CARONdissolvedGADOUXactiveGARETTE M ET PAILLARD JdissolvedGENEVIEVE JACQUELINE NIELLIdissolvedGEORGE VAN DER HOEVEN GOVERTactiveGERARD COURREEdissolvedGHISLAINE COSSONactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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