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Sole trader dossier

DIDIER GICQUEL

FRANCE · SOLE TRADER · INCORPORATED 2005-12-21
KYBE ID: FR-489148221 · 489148221 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER GICQUEL

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Registration489148221

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Statusactive

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Incorporated2005-12-21

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Registered address30 RUE BOUCRY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM CHRIFdissolved AL ANDALUSactive Belinda Moura Rodriguesactive CD ENTRANCE SOLUTIONSdissolved Cherif Koliaiactive CHRETIENS ET SIDAactive CHRETIENS & SANTE SEXUELLEactive DAWIT TESHOMEdissolved DIOUKA MACALOUdissolved ELZBIETA ADELA KOWALSKAactive GNADOU GUY POTOLYdissolved GNJ CENTERactive IDF RENOVdissolved ILONA CHLOE EDERYdissolved JALY SOLUTIONSdissolved JEAN-CLAUDE CATHELINEAUactive JEAN ROBERT LENTESdissolved JEROME EDOUARD BERNARD LAZERGESdissolved JONATHAN DESOINDREactive KENZAactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100