DOSSIERS / GIPSIE DASSONNEVILLE
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Sole trader dossier

gipsie dassonneville

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983898438 · 983898438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
gipsie dassonneville
fr_inpi
983898438
fr_inpi
active
fr_inpi
2024-01-29
fr_inpi
2 RTE de richarville, 91410 La Forêt-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANITA RAMONA SENECAactiveARMINA ROZALIA SEINactiveCarla PRUDHOMMEactiveCATHERINE BOIVINactiveCATHY REINHARDactiveCHARLES LAGRENEEactiveCLIFF PRINactiveCorail Charlène WINTERSTEINactiveDENSEY HELFRIEDactiveelsa sabra dassonvilleactivegordon bernardactiveGUIBSON JACQUES ORTICAactiveIsabelle LOUSTALOTactivejean landauractiveJEAN RIVIERAactiveJIMMY DASSONVILLEactiveKalvin Auguste Gilles LEMAIREactiveKEVIN BAUERactiveKEVIN BILLOTETactiveLoren Béatrice Katia MULLERactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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