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Sole trader dossier

GHISLAINE DASTE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-20
KYBE ID: FR-508555828 · 508555828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHISLAINE DASTE

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Registration508555828

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Statusactive

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Incorporated2008-10-20

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Registered address61 AV DE TOULOUSE, 31750 ESCALQUENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

2NEdissolved ANDRE DIDOTdissolved AUTOMATIC PLUSdissolved AUX MILLE ET UN DELICESdissolved BEAUX ARTS LANDdissolved CARDONAUTactive CASA LANAactive CHANTAL THOMASSINdissolved CHRISTIAN LARROQUEdissolved CLEAN V.S.L.dissolved COMETX-REUILLEdissolved CORINNE SYLVIE TORRESactive CPCM-LABSdissolved DIDIER IMPORTdissolved ERIC LYdissolved ESPACE SERVICEdissolved GALLION LABSactive LA PARISIENNE COIFFUREdissolved LA ROTISSERIEdissolved LE CLE D'ECHANGESdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100