DOSSIERS / AMANDINE GACON
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Sole trader dossier

AMANDINE GACON

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-845391440 · 845391440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE GACON
fr_inpi
845391440
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
17 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABCDdissolvedADEQUAT 132activeALCYACONSEIL-SOCIETES-SOCIALactiveALTAEdissolvedATLAS ARCHITECTESdissolvedATOSdissolvedAU DIAPASONdissolvedAXENS AUDITdissolvedAXENS PHILIPPE PERRINdissolvedAZ RENEWactiveBEATRICE LATHUILIEREdissolvedBGA BEAL GESTION ADMINactiveBRILLINGactiveCAMILLETRATdissolvedCBP INVESTISSEMENTSdissolvedC D INGENIERIEdissolvedCF2VdissolvedCLARENS COMPANYdissolvedCOGEDIFdissolvedCP CONSEILdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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