DOSSIERS / MATHILDE DENISE GABRIELLE GANDOU
← SearchExport PDF
Sole trader dossier

Mathilde Denise Gabrielle GANDOU

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-934305525 · 934305525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mathilde Denise Gabrielle GANDOU
fr_inpi
934305525
fr_inpi
active
fr_inpi
2024-10-17
fr_inpi
7 RUE Edmé Mariotte, 66100 Perpignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE YVONNE PANNETIERdissolvedANNIE PALLASdissolvedAUDREY DAVIDactiveBERNARD JEAN LEON ALLIOTdissolvedBLUE SCREENactiveCHRISTOPHE QUEROY MALAMENAIDEdissolvedCLAUDE ESQUIROLactiveCLAUDE GERARD LEMOUZYdissolvedDOCTEUR CLAIRE BERTRANDdissolvedFLORA CALONactiveFRANCOISE ANDREE ROBELINactiveJEAN PIERRE SPITZCCI GOZZIactiveKINE MARIOTTEactiveMEDICAPHONEactiveMEDITELdissolvedMICHIALE OKUBAMICHAELdissolvedMOHAMMAD JAWAD NAZARIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100