DOSSIERS / CRESSIDA ESTHER LOUISE GICQUEL
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Sole trader dossier

CRESSIDA ESTHER LOUISE GICQUEL

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-814680815 · 814680815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRESSIDA ESTHER LOUISE GICQUEL
fr_inpi
814680815
fr_inpi
active
fr_inpi
2015-10-15
fr_inpi
799 AV DE TOURNAMY, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIONS PATRIMOINE ET ENT CONSULTANTSdissolvedALEXIS JULIEN MATHIEU MARIAGEactiveA RENOVATIONdissolvedAURELIE D HOOGHEdissolvedBAGUETTE SHOPdissolvedBERNARD CHASTEAUDdissolvedBET HUGUES GIUDICEdissolvedBM GROUPactiveBMSdissolvedBS COMPANYdissolvedCB AUTO 06dissolvedCELINE NATHALIE PATROUILLAULTactiveCHARLES FERNAND CAMUSdissolvedCHRISTIAN DELORYactiveDABBIAdissolvedDANIEL NEGROdissolvedDANIEL PIERRE LETARDdissolvedDOMINIQUE JEAN CLAUDE BENEDETTIdissolvedEMILIE RENAISSANCEdissolvedEMTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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