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Sole trader dossier

ALAIN MAURICE GAGNOU

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-877585901 · 877585901 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN MAURICE GAGNOU

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Registration877585901

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Statusactive

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Incorporated2019-04-01

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Registered addressRTE DE PEROLS, 34970 LATTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABDELMADJID OULDJIdissolved ADELINE RUIZactive ALAIN DEJONGHdissolved ALAIN JOSEPH CORSETTIdissolved ALEX BAUMASdissolved AMANDINE DECOOLactive AMELIE ROUGIERactive ANAIS ALMANSAdissolved ANDRE PAILLETactive ANNICK GODARactive ANTONI ALEXANDER JOSEF JUSKOdissolved AYNIE-RICHARD GARNIER LMNP INDIVISIONdissolved BERNARD JULLINactive BERNARD RENE HENRI TESTIERdissolved BLANC INDIVISION LMNPdissolved BRIGITTE BOUDONdissolved BRUNO LAURENTdissolved CARCELES MARTINOD COLOMB LMNP INDIVISIONdissolved CATHERINE LOUISE SANVERTactive CEDRIC BOUHIERdissolved

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100