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Sole trader dossier

CHRISTIAN GILBERT LUC VACHER

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-413621012 · 413621012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN GILBERT LUC VACHER

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Registration413621012

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Statusactive

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Incorporated1967-01-01

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Registered address1 ALL DES MONEGASQUES, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

COLETTE DALYdissolved DENTUGA BLRdissolved DENTUGALIVINGdissolved DJ-COMPUTERdissolved EDUARDO JORGE GUEDES BORGESactive FRANCE - ITALIAdissolved FREDERIC MULOTdissolved JEAN CLAUDE BODINdissolved LAURENT DOUATdissolved LEONARDO DI IORIOdissolved MASTOCORPactive MOHAMMAD RAFIQUE BHATTIactive MOUSTAPHA SISSOKOactive Nassiama Sissokodissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PIERRETTE LOPEZactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100