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Sole trader dossier

GILDA GILLEREAU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-322817123 · 322817123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILDA GILLEREAU

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Registration322817123

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Statusdissolved

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Incorporated1998-01-01

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Registered address290 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AADOC IMMOdissolved ARNAUD CHRISTIENdissolved BENJAMIN TIRIAUdissolved BERNARD FENIGSTEINdissolved BRO INVESTactive CACTUS MOBILEdissolved COPR 290 RUE DE CHARENTON 75012 PARISactive DUPANDdissolved EURL CORREIAdissolved GUILLAUME MARTIN BERNARD SOULARDdissolved GUILLAUME ROBERT BRUNO DODIERdissolved GUY GORKAdissolved HOLDING AROM PARADISactive JEAN-PIERRE DAVOULTdissolved KEVIN MAINTROTdissolved LEMM PATRIMOINEactive MARIE JOUSSETactive MLMactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100