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Sole trader dossier

DENISE GASTON

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418415576 · 418415576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE GASTON

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Registration418415576

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Statusactive

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Incorporated1998-01-01

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Registered address63 AV DE LA GRANDE ARMEE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN ALAIN WIESENBACH DE LAMAZIEREdissolved BATI-CVCactive CARAVELLA - T.C.Edissolved DANIEL DE FREITASactive ECHEVERRY RENOVATIONdissolved FLAWLESSdissolved FROID 21dissolved GROUPE BAYENVALdissolved I.CUSTOM WORKSHOPactive ISABELLE RACHEL AIDANdissolved JACQUES BOURDINdissolved KREPactive LE SIX N IMMOBILIERdissolved MAISSA ABDELLATIFactive MARC GRELARDdissolved M KESTENBERGdissolved MORIANGEdissolved [ND]active [ND]active SCI CHAVAUXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100