DOSSIERS / GINO WINDERSTHIN
← SearchExport PDF
Sole trader dossier

GINO WINDERSTHIN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921175790 · 921175790 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
GINO WINDERSTHIN
fr_inpi
921175790
fr_inpi
active
fr_inpi
2022-11-02
fr_inpi
22 RUE DU CHEMIN VERT, 93300 AUBERVILLIERS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GINO WINDERSTHINfr_inpi · 537831893 · dissolved

Companies at this address

298 total

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

3 C DSactiveALEXANDRE HAETTELdissolvedALEXIS FOISSOTTEdissolvedALICIA GLORIA MIRCOVITCHactiveALLAN CAREMEdissolvedALVIN ERICK BRANDON DESSINdissolvedAnais LANDOUERactiveAndré Etienne LAGRENEactiveANDRE MARCEL GOSSEdissolvedANDY BAUMGARTNERdissolvedANGELA ROSENBERGactiveAngèle Lilianne DesbarresactiveANTOINE LAMBERTdissolvedAntoine REINHARDactiveANTOINE VISEactiveANTOINE WAELDOactiveANTOINE WESSactiveANTOINE WINTERSTEINdissolvedARCHANGE ADELactiveASS FAMILIALE GENS VOYAGE ILE DE FRANCEactive

+278 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100