DOSSIERS / GILDAS MERCIER
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Sole trader dossier

GILDAS MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-832757983 · 832757983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILDAS MERCIER
fr_inpi
832757983
fr_inpi
active
fr_inpi
2017-09-15
fr_inpi
40 RUE DURANTIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNA NAYDENOVAactiveBASILE SPERANTZASdissolvedBASTIEN ROUMANTEAUactiveCLEMENTINE AGOSTAdissolvedEloi BourginactiveEMILIE FUSAGLIAactiveESTHER SERMAGEdissolvedFINANCIERE DU SCORFFdissolvedFRANCOISE VANDERLUPPENdissolvedGUY ANDRE RENE LAFAGEdissolvedGYCactiveHENRI HEFLINGdissolvedHUGO AZOCARactiveINDIVISION ANGELLA NGUYENactiveISABELLE MICHELINE GERMAINE HARLEdissolvedJOHANN LAURENT DOMINIQUE UNTEREINERdissolvedJULIEN CHEHAIBERactiveKais ChabouractiveLAURENT COLOIGNIERdissolvedLE CHIFFREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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