DOSSIERS / ANGELIQUE ALINE ROSE URSULIE GAILLOCHON
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Sole trader dossier

ANGELIQUE ALINE ROSE URSULIE GAILLOCHON

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-892285164 · 892285164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELIQUE ALINE ROSE URSULIE GAILLOCHON
fr_inpi
892285164
fr_inpi
active
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2020-08-25
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7 RTE DU PHARE DE LA COUBRE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABDELHAFID SADOUDIdissolvedALAIN MONSEIGNEactiveALAIN SYLVESTRE SERISactiveALEXANDRA SOPHIE ANDRIEUXactiveAVELINO FERNANDO DE FREITAS OLIVEIRAactiveBERNADETTE ANNIE CLAPAUDactiveBRARD FERRARIactiveBRUNO CLAUDE REQUENTELactiveBRUNO LOUIS CAILLAUDactiveCAROLINE RACHEL HELENE GUINARDdissolvedCEDRIC DESLIASactiveCELINE CONTENTdissolvedCHRISTIAN ROGER VEILLATactiveCHRISTINE MONNETdissolvedCHRISTOPHE FRANCOIS GILLES GAEL PALMADEactiveCHRISTOPHE LATRYactiveChristophe TERRADEactiveCLAIRE AGNES VAILLANTactiveCLAIRE EDITH ANDREE LAILLAULTactiveCLAUDE VICTOR BELLECOSTEactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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