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Sole trader dossier

JALAL GASTELI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-11
KYBE ID: FR-428966691 · 428966691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJALAL GASTELI

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Registration428966691

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Statusactive

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Incorporated1999-01-11

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Registered address16 RUE DU PONT AUX CHOUX, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIKA.Sdissolved DAMIEN RENAUDdissolved DORINE BREGMANdissolved ETIENNE ROBAGLIAactive HOPITAL DE JOUR CENTRE HENRI DUCHENEdissolved LAURENT OLIVIER BERGEOTdissolved LCAFactive LIHONG KONGdissolved MAETIS CHRISTINE FABIENNE MALDESactive MARCEL CARNOBRODAdissolved MARCELLINE BOLARDdissolved MICHEL GOURNEVITCHdissolved [ND]dissolved [ND]active [ND]dissolved REINER SERVICESdissolved ROBERT BELHASSENdissolved SAMIR ABBASSIDIdissolved SCI AJSMactive UNISSON DESIGNactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100