DOSSIERS / GAUTHIER CUMINAL
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Sole trader dossier

GAUTHIER CUMINAL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908847874 · 908847874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAUTHIER CUMINAL
fr_inpi
908847874
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
65 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMAD MAROOF POPALdissolvedALAIN MICHEL CUMINALactiveALBERT NAVARROdissolvedANNE DARMONYdissolvedCHANTAL MARMONIERdissolvedCHRISTIAN PIERRE SIMON DOLYdissolvedDR ANNE DARMONY ET M LISSACdissolvedEMMANUELLE CHAPOTactiveFRANCOISE ROUXdissolvedJULIAN HUGO DOLYdissolvedKARIMA NETCHAOUIactiveMIDIdissolved[ND]active[ND]activeSANDRINE WERBENECactiveSCI 234 235 DESHOMBRAGES 3dissolvedSCI LA CLEMENTIMEdissolvedSCM CUMINAL DARMONYdissolvedSERGE LIPOFFdissolvedVERONIQUE JEANNE BENOLIELactive

+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