DOSSIERS / GWENAEL SAPIN
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Sole trader dossier

GWENAEL SAPIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-02
KYBE ID: FR-900038548 · 900038548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GWENAEL SAPIN
fr_inpi
900038548
fr_inpi
active
fr_inpi
2021-06-02
fr_inpi
111 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELAZIZ LAMRANI - ALAOUIdissolvedALFRED ARMIENdissolvedALI TAARKOUBTdissolvedALI TAARKOUBTdissolvedAMIN HOSSAINIdissolvedCATHERINE BOULESTEIXdissolvedCHOUNG LYdissolvedDIABEL DEMBELEdissolvedFUMAN LOUdissolvedGUILLAUME CHAMPETIERactiveHAYET KLAAdissolvedH FLISCOUNAKISdissolvedLAKHDAR ZITOUNIdissolvedLamrani alaoui abdelazizactiveLILIANE COUSINARDdissolvedMAMADOU SISSOKOdissolvedMARANI LANDSCAPESdissolvedMOHAMED LAMRANI ALAOUIdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100