DOSSIERS / GILLES JEAN-PIERRE YVES CHAUSSAVOINE
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Sole trader dossier

GILLES JEAN-PIERRE YVES CHAUSSAVOINE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894456177 · 894456177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES JEAN-PIERRE YVES CHAUSSAVOINE
fr_inpi
894456177
fr_inpi
dissolved
fr_inpi
2021-02-23
fr_inpi
228 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUMEKLA MADJID ET BOUMEKLA MALIKAactiveBRIGITTE Catherine CAROUGEdissolvedCABVdissolvedCHARLOTTE PATRICIA MARIE JORCINdissolvedCHAUSSAV NG&REdissolvedCLOTILDE CECILE MADELEINE PONSINactiveDH IMMOactiveGERSABdissolvedHAKIM GUERDAdissolvedINDIVISION MARQUETTEactiveJULIEN HANSSactiveKAMISSA KONEdissolvedLUCIE BARBUTdissolvedMADJID GUERDAdissolvedMALIKA NAFAdissolvedMARY DOMINIQUE CECILE DAVALactive[ND]active[ND]dissolvedRENE GOERGERdissolvedSCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100