DOSSIERS / MARIE GISELE FERNANDE LE GARGASSON
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Sole trader dossier

MARIE GISELE FERNANDE LE GARGASSON

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-881270524 · 881270524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE GISELE FERNANDE LE GARGASSON
fr_inpi
881270524
fr_inpi
active
fr_inpi
2020-01-21
fr_inpi
4 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIENORdissolvedANAIS BEGUEdissolvedBRUNO RAFFIdissolvedCG DIFFUSIONdissolvedEMMANUELLE PATRICIA JOSETTE GAUDRONdissolvedFARAHNAZ BIBI JAMALOODEENdissolvedGWENAEL JOSEPH ROLAND MALLOdissolvedHELENE ANDRIOTactiveJOHAN VINCENT FONTAINEactiveLEBONMEDIAdissolvedLE BRASdissolvedL.G.dissolvedMARIE NEE FONTAINE M. FONTAINEdissolvedMARJOdissolvedMEGA-DEALSdissolvedOLIVIER HOARAUdissolvedSARL JUBLYM SUDdissolvedSAZILE SWIMWEARdissolvedSELARL BETTY VAILLANTactiveSOC AGRICOLE L BENARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100