DOSSIERS / GARY HORLIAC
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Sole trader dossier

Gary HORLIAC

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-823388889 · 823388889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gary HORLIAC
fr_inpi
823388889
fr_inpi
active
fr_inpi
2024-04-05
fr_inpi
18 RUE Paul Léautaud, 92260 Fontenay-aux-Roses
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BERNARD FICHERAactiveBRUNO RENE CHEVALIERdissolvedCLAUDINE ROOSEdissolvedCLEMENT DESCAMPSdissolvedCoumba KamaradissolvedDANIEL MAURICE GUILLEMINETdissolvedDATA GROUPactiveEKYEKYEdissolvedFAHD ASSIDIdissolvedGLSP COUVERTUREdissolvedGROOVE AIRLINEactiveHAMIDOU SALLdissolvedINGRID NICOLLEdissolvedISSMANN TELECOMSdissolvedKARIM SEBBARYactiveKJA TRANSPORT MULTISERVICESdissolvedLAURENT TOKAM KAPTUEdissolvedLES CONFITURES D'INGRIDactiveLIONEL SELIM PIERRE GUEMEIDAdissolvedMOHAMED ABBARdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100