DOSSIERS / GABIN SIAU SIAU
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Sole trader dossier

GABIN SIAU SIAU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889778098 · 889778098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABIN SIAU SIAU
fr_inpi
889778098
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
LE BERARD, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DENIS PASCAL LANTHEAUMEdissolvedELISABETH MARIE NOELLE ARLAUDactiveFRANCOISE MARTINdissolvedGREGORY BERGER-SABBATELdissolvedLES CHALETS DE L'ARCdissolvedLOUISE MRUGALSKIactiveMARIE FRANCE ARNAUDdissolvedMARIKA DENISE JEROMEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPAUL VICTOR FLEURETdissolvedRENE MARTIAL ARNAUDactiveRENE ROLAND BERGER-SABBATELdissolvedROBERT ANDRE FALCOZdissolvedSARL AUTREMENTdissolvedS.C. L'ARCADIEdissolvedSTEPHANE HUBERT XAVI LERIVRAYactiveSYNDICAT DE COPROPRIETE BEAUSEJOURactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100