DOSSIERS / ANNE GAZZOLA
← SearchExport PDF
Sole trader dossier

ANNE GAZZOLA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818959884 · 818959884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE GAZZOLA
fr_inpi
818959884
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
45 RUE HOUDAN, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CHANTAL MARIE FRANCOISE CHEVRON VILLETTEactiveDANIEL RAYMOND ARRUFATdissolvedDAS SCEAUXdissolvedESPACE ET RENOVATIONdissolvedFLOBRICEdissolvedGRANDE PHARMACIE HOUDAN SCEAUXactiveHALA BAKdissolvedHASZ ARRUFATdissolvedJAM R COIFFUREdissolvedJEAN VARINactiveJEUX D'ROLESactiveJP2M SCEAUXdissolvedNADEGE RENEE CHRISTIANNE KLAISSactive[ND]dissolvedOPHELIE EMILY SYLVIE MINETTEactivePHARMACIE BAILLET VARINdissolvedRICHARD DAUDANNEactiveSACHA ET SAMUELdissolvedSCI AGATHEOMEdissolvedSCI MIDAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100