DOSSIERS / EMMANUEL FREDDY GAILLU-LAGUERRE
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Sole trader dossier

EMMANUEL FREDDY GAILLU-LAGUERRE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-24
KYBE ID: FR-850614835 · 850614835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL FREDDY GAILLU-LAGUERRE
fr_inpi
850614835
fr_inpi
active
fr_inpi
2019-04-24
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SAINT GUILLAUME, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDON GERMAIN PIERRE CAVAREactiveABDON JULIEN GAILLU LAGUERREdissolvedANDRE AUGUSTE CAVAREdissolvedDONY BAPTISTE BRACMORTactiveFIRMIN OUANELYactivefrancky VIROLANactiveGILBERT EMILE PIGURYdissolvedHILAIRE FELIX MALACQUISdissolvedHUPSOO GOSPELactiveJEAN JOCELYN OUANELYdissolvedJEAN-LUC FELIX MOUGEOTdissolvedJEAN LUC SABAS JEAN-LUC FLOWERdissolvedJUSTIN PEDREdissolvedLE COLIBRI DORTactiveLEONIE JULIENNE ANAS MAPOLINdissolvedLINEDA RONELdissolvedMANUELLA MARCEL BERTELIdissolvedMARIE MADELEINE COMANdissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100