DOSSIERS / GABRIELLE MARIE FRANCOISE NUGUES-PRIVAT
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Sole trader dossier

Gabrielle Marie Francoise Nugues-Privat

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-928957851 · 928957851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gabrielle Marie Francoise Nugues-Privat
fr_inpi
928957851
fr_inpi
active
fr_inpi
2024-06-05
fr_inpi
21 AV du Président Wilson, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

13 HALLESdissolved14 MORAdissolved16 SCBdissolved51 MOUETTESdissolvedADAM STONE INVESTactiveARPAJdissolvedBLANCHE DEPARTdissolvedCHERPANTIER IMMOBILIERdissolvedCLAUDE THIBAULTdissolvedCONTRAASTdissolvedDATAKOOdissolvedFINANCIERE GAMMONdissolvedFINANCIERE MILLAdissolvedGERALD BIGLEactiveGILLES DREYFUSdissolvedGROUPE CHERPANTIERdissolvedJEAN BIBASdissolvedJEAN MARIE OYONO MEDJOactiveJEAN THIBAULTdissolvedL'ENTREPRISE TELECOMdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100