DOSSIERS / AILEY GWENAEL JACKY ALAGAPIN
← SearchExport PDF
Sole trader dossier

AILEY GWENAEL JACKY ALAGAPIN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-878452622 · 878452622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AILEY GWENAEL JACKY ALAGAPIN
fr_inpi
878452622
fr_inpi
active
fr_inpi
2019-10-24
fr_inpi
15 RUE EUGENE FLACHAT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AD ASTRA PER ANGUSTAactiveADELEGALactiveALAGAPIN-GRAILLOT, GAUTHIER & ASSOCIESactiveALAIN LAMARQUEactiveANNE-LAURE FUMERYactiveAPOLLINE MARCELactiveBPZactiveCABINET MUNIER-APAIREdissolvedCAROLINE MARIE MADELEINE LECLEREactiveCHARLOTTE ANNE MARIE GEVAERTdissolvedCLG IMMOdissolvedCOLORMANIEdissolvedDELORENdissolvedDENISE PRAULTactiveELEAdissolvedEMECEDactiveEOLdissolvedERPOactiveJacqueline Suzanne Marcelle MICHELactiveLAB DIGITALLactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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