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Sole trader dossier

STEPHANE GEORGES GAUDE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-27
KYBE ID: FR-418434122 · 418434122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE GEORGES GAUDE

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Registration418434122

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Statusactive

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Incorporated2024-01-27

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Registered address6 AV des Anglais, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADHPdissolved ALAIN GAUDELdissolved AMERICO BAPTISTAdissolved BELLO SILVA TRAVAUXdissolved DAVID Jean Guy MASSONdissolved DMAdissolved EKRAM BOUZOUITAdissolved EMMANUEL DELANNOYdissolved FELIX ALVAREZdissolved JEAN JEROME SALICETIdissolved JEAN MICHEL DESCHOUXdissolved LNOVA DESIGNactive MARCEL BERTRANDdissolved MONEYCAREdissolved [ND]active [ND]active OCEANE LAURENCE FRANCE DIZERBOdissolved SEBASTIEN LE STRADICactive SOCIETE CIVILE IMMOBILIERE ELEAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100