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Sole trader dossier

ANNICK GOUEL

FRANCE · SOLE TRADER · INCORPORATED 2008-08-29
KYBE ID: FR-821110806 · 821110806 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK GOUEL

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Registration821110806

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Statusactive

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Incorporated2008-08-29

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Registered address22 RUE LOUIS DE COSSE BRISSAC, 78640 NEAUPHLE-LE-CHATEAU

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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.

ALICE BORDEAUactive ASSOCIATION SYNDICALE LIBRE DE MERE GARE IIIactive B.G INVESTISSEMENTdissolved BUREAUX DE NEAUPHLE SNCdissolved CELINE LASRYactive CHEZ SAMdissolved CLEMENT BETTONdissolved DELGALdissolved DOMINIQUE BRETONNETactive EMMANUEL SIMON-BARBOUXactive GENERALE DE TRAVAUX INDUSTRIELSdissolved HARDY INVESTdissolved IDEMAdissolved IMMOBILIERE DE VILLANCYdissolved IMMOLA, IMMOBILIERE OLAdissolved IVAN JEAN BREGOVICactive JEAN CLAUDE NOELdissolved JEAN JEAN-EWAN BRASSEdissolved JEAN PIERRE WOLLENBURGERdissolved JEROME GILLES AMBROISE HAXAIREactive

+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