DOSSIERS / LUCIANO GASPAR GIL
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Sole trader dossier

LUCIANO GASPAR GIL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-20
KYBE ID: FR-888211711 · 888211711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCIANO GASPAR GIL
fr_inpi
888211711
fr_inpi
dissolved
fr_inpi
2022-05-20
fr_inpi
14 RUE DES CAILLOUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISSA LAASRIdissolvedAMA TAXIdissolvedCHARLOTTE KELMAdissolvedEL AMANI SARLactiveESTELLE TURNOWSKIdissolvedGOUNDO MAREGAactiveGPE ET PROTECTION MILIEU NATUREL MODIFIEactiveIGOUDJILdissolvedINES INES SZULCactiveJC PRODUCTIONdissolvedKIS CONSULTING - KEEP IT SIMPLEactiveLOIC CEDRIC THOMAS PESCHEactiveMABEL LILIANA MEDINAdissolvedMHAMED M'HAMED LAASRIdissolvedMODES CREATIONS INTERNATIONALactive[ND]active[ND]dissolved[ND]dissolvedNicolas FromentactiveNICOLE DOMINIQUE LEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100