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Sole trader dossier

Elian Bernard GARGOT

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930797246 · 930797246 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElian Bernard GARGOT

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Registration930797246

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Statusactive

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Incorporated2024-07-08

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Registered addressRUE JOSEPH HENAFF, CAMPUS HORIZON, 56100 Lorient

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

Alain TROADECactive Alexandra Anne Dany BEAUPELactive Alexandre ELLULactive André GOURMELONactive Anne-Marie LE BERREactive Aurélien Didier Joseph Gérard LESPERTactive Bruno Marie Marc ROLLANDactive Catherine Blandine Marie LE TROEDECactive CHRISTIAN CHARPY-PUGETactive Christian QUEGUINERactive Christophe Jean-Louis MARCHANDactive Christophe QUERactive Corentin Paul Alain GOURDENNEactive Corinne Estelle KARSENTIactive Cyrille BOUTETactive Cyrille Pierre-Marie HERVEactive David Languy Olivier THERENEactive Elisabeth Marie Anne MASSÉactive Emilie Arlette Suzanne CHATELETactive Eric GRAZIANOactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100