KYBE — See who's really behind any company

Sole trader dossier

GILLES GONTHIER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820324838 · 820324838 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES GONTHIER

fr_inpi

Registration820324838

fr_inpi

Statusactive

fr_inpi

Incorporated2016-05-01

fr_inpi

Registered addressLE DETOUR DU PAVE, 18230 SAINT-DOULCHARD

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA TEIXEIRAdissolved ALINE SUZANNE RICHARDdissolved ANNICK GIENactive ANNICK MARTINE DUGUETactive ASSOCIATION DIFFERENTactive BERRY OCCASIONdissolved CAMILLE MARCELLINE LOIZEAUdissolved CELINE LAMYactive CELINE PIdissolved CHRISTOPHE BATIERdissolved CINDY FOUINEAUdissolved CLAIRE ISABELLE VERONIQUE LETELUdissolved COLAMdissolved DANIEL CHAPUISdissolved DANIELLE SUPPLICEactive DIAS JOAO ET FILSdissolved F.L.C.S.dissolved HELENE SCARFOdissolved HUBERT GERARD JOSEPH DAVIDdissolved JARDI LOISIRSdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100