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Sole trader dossier

ERWAN GANGLOFF

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-905031670 · 905031670 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERWAN GANGLOFF

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Registration905031670

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Statusactive

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Incorporated2021-10-25

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Registered address14 RUE DU ZORNHOFF, 67700 SAVERNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ARNAUD ROMAIN CEDRIC HAASactive CAMILLE ROHNactive CHRISTIAN ALAIN GROSSactive CHRISTINE MULLERactive CINDY EPPINGERactive CLAUDE RENE BENTZdissolved CLEMENT BENOIT JACQUES LEON HAAGactive DANIEL HEITdissolved FABIEN RENE GRASSactive INDIVISION DESCHASEAUXactive INDIVISION DOARE/BARBAZAactive INDIVISION DUFFNER-BRUCKERactive INDIVISION FREYD/GIGLEUXactive INDIVISION FRIEDERICH/ GAUTHIERactive INDIVISION GASSER/ LUDWIGactive INDIVISION GERARD/BOBKOactive INDIVISION HEIT/WEBERactive INDIVISION KLIPFELactive INDIVISION KUNTZMANNactive INDIVISION LAURELUT/SIMEONIactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100