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Sole trader dossier

LIONEL JEAN-MARIE GAILHAC

FRANCE · SOLE TRADER · INCORPORATED 2015-09-23
KYBE ID: FR-813776739 · 813776739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIONEL JEAN-MARIE GAILHAC

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Registration813776739

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Statusdissolved

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Incorporated2015-09-23

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Registered addressZA DE LA GARE, 13210 ST REMY DE PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASSOCIATION FOI ET CULTUREactive BERNARD CLAUDE BALLANDdissolved BEST OF BRITISH (LES CONFINES)dissolved CHRISTOPHE GROSdissolved DANIEL LAPOIREdissolved GEORGES HENRI TAILLANdissolved L'ANNEXEdissolved LUC SANTERINIdissolved MARYLENE BARRIOLdissolved MICHEL ANTOINE MARIUS BONILLAdissolved MICHELE LUCIENNE LEONNE PEYRIdissolved [ND]active [ND]dissolved [ND]dissolved OPTIQUE XAVIERdissolved PATRICIA CORALIE PIGOURYdissolved PELOUZET MOTOCULTUREdissolved ROBERT GIOVANNETTIdissolved SA DISTRIBUTION CAVAILLONNAISEdissolved SCI DE LA ZONEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100