DOSSIERS / CARMEN GOUGEON
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Sole trader dossier

CARMEN GOUGEON

FRANCE · SOLE TRADER
KYBE ID: FR-816115364 · 816115364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN GOUGEON
fr_inpi
816115364
fr_inpi
active
fr_inpi
PL GAMBETTA, 36000 CHATEAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT DEBARDdissolvedALEXANDRE LIEBALLEdissolvedALFRED DIEHLdissolvedALFRED DUFAUTdissolvedANDRE AUROUXdissolvedANDRE JACQUES LE MOALdissolvedANDRE OCTROVEEdissolvedBAPTISTE HORTICAdissolvedBOULOGNE MONIQUE ROBINdissolvedCHARLES BOURGEOISdissolvedCHARLES LENOIRdissolvedCHEMISERIE PIERRE AGENET SARLdissolvedCOLETTE GILLETdissolvedELIZABETH ELISABETH NICOLE BEAUactiveENRICO PREDETTIdissolvedEUGENIE BEAUdissolvedFELIX FAIVREdissolvedFERNANDE MARIENdissolvedFERNAND MULLERdissolvedFIRMIN DESBARRESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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