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Sole trader dossier

JACQUELINE GATTI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-417871522 · 417871522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE GATTI

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Registration417871522

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Statusdissolved

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Incorporated1997-04-02

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Registered address32120 MONFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDRE DALLESdissolved ANDRE LABIAactive ANDRE PORTERIEdissolved ANNIE MARYSE BORDENEUVEdissolved ASSOCIATION CANTINE SCOLAIREdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE MONFORTactive BERNARD AUGUSTEdissolved BRUNO ZORZANactive CAROLINE DAZZANdissolved CEDRIC RENE MARTINdissolved CHRISTIAN GEORGES BARTHASdissolved CLUB DU 3EME AGEactive COMMUNAUTE DE COMMUNES DES BASTIDESdissolved DIDIER CARREREdissolved DOMINIQUE ALBERT VAILLANTdissolved FOYER RURAL MONFORTactive FRANCIS CARREREdissolved FRANCIS JEAN G SAINT-MARTINdissolved GUY DESCLAUXdissolved HUBERT ELIE CHARLES MARSOLANdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100