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Sole trader dossier

GILLES LLAMAS

FRANCE · SOLE TRADER · INCORPORATED 2002-11-29
KYBE ID: FR-444403612 · 444403612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES LLAMAS

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Registration444403612

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Statusdissolved

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Incorporated2002-11-29

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Registered address9 RUE LUCIEN SAMPAIX, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIMEdissolved AURELIA AIMEE NAZZARENOactive BOUALEM RAMDANIdissolved BRAHIM ZIANIdissolved CATHERINE VIGONactive Charles Ferry DUMONactive COULTRANSdissolved DOMINIQUE BOITIERdissolved EBOU NIANdissolved EULOGIO PALMA JORGEdissolved FARID KARAOUIdissolved FATOUMATA COULIBALYactive FJ GIDEONactive IHLAM RIHANEdissolved José Antonio RODRIGUEZ PALENCIAactive KARIM HAMMARactive LES PYRAMIDESdissolved LE TOURBILLON CREOLES (ATC)active MEELKABactive MESCLADO SHOWactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100