DOSSIERS / GAEL RENE JEAN LE CARDINAL
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Sole trader dossier

GAEL RENE JEAN LE CARDINAL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-882071236 · 882071236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAEL RENE JEAN LE CARDINAL
fr_inpi
882071236
fr_inpi
active
fr_inpi
2018-09-10
fr_inpi
6 T RUE DENIS PAPIN, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN KNOPFactiveALEX LOPES GOMESactiveAmir El RifaidissolvedARSENE KERRIdissolvedA.S.C BATIMENTdissolvedBENJAMIN DIDIER DAVID ALTARASactiveB VIRET SARLdissolvedCREACHEAP OFFICEdissolvedDACUNHA IMPORTdissolvedDENYS LEONCE CLEMENTactiveDOCTEUR FRANCINE PARROTactiveELIAOU ALAIN SETBONdissolvedFABIENNE ANDREE MORELactiveFRANCINE BELASdissolvedFRANCOISE BELLITYactiveHENRI BESSEIGEdissolvedJEAN MICHEL SAMANIEGOactiveKARINE IMPORT EXPORTactiveLE PETIT PRINCEdissolvedMARATHON JEANSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100