DOSSIERS / GAETAN DALGAUT
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Sole trader dossier

GAETAN DALGAUT

FRANCE · SOLE TRADER
KYBE ID: FR-980632210 · 980632210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAETAN DALGAUT
fr_inpi
980632210
fr_inpi
active
fr_inpi
359 BD mireille lauze, 13011 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CANTOdissolvedALAIN MICHEL CICCARELLIdissolvedALLEL GUENNOUNdissolvedANDREE CHARBITdissolvedANDRE SCHMITTERdissolvedANDRE VINCENT GATTOdissolvedBLANCHE DE WEERDTdissolvedBRULERIE DES MONDESactiveCarima GasmiactiveCECILE POINCETdissolvedCYRILLE ELIA OUAGGINIdissolvedDAA ODETTE NADJARdissolvedDANIELE AMARdissolvedDANIELLE NOELLIE AMBROISEdissolvedELIE LAYANIdissolvedFREDERIC RUBERTOdissolvedGAGIK CHARKHIFALAKYANactiveGaregin BadalyanactiveGAZZERA DI SALVOdissolvedGEORGES DEMOORdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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