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Sole trader dossier

GILLES BERAUD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-431689108 · 431689108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES BERAUD

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Registration431689108

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Statusactive

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Incorporated1991-01-01

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Registered address9 RUE DE CHATEAUDUN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN MAURICE LANDONdissolved ASSOCIATION OCEANIESactive AXEL DAVID LANDONdissolved BERNARD-GEMdissolved BORYS MIELNICZUKdissolved CLUB DES ASSUREURS CONSTRUCTIONactive CORENTIN SOUCATactive ELISA LANDONactive FORTITUDE 3active GUESCLINdissolved HUSS PHILATELIEdissolved JONATHAN HENOCHSBERGactive LMB CREATIONSactive LOIRE-HENOCHSBERGactive MATHIEU MEYERactive MATHILDE DU BESSETactive MENDI FRIGAUXactive NAGUAL CONSULTINGdissolved [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100