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Sole trader dossier

JEAN-CHARLES MICHEL SAI GBA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-20
KYBE ID: FR-510106701 · 510106701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES MICHEL SAI GBA

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Registration510106701

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Statusactive

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Incorporated2009-02-20

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Registered address326 RUE GARIBALDI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDRAMANE ATEIB MEDELAHdissolved ADI ELDARactive ALEXIS GUERETactive Alik Atabaevactive AMAURY MARIE BAPTISTE ALEXANDRE ARCHAMBEAUDactive AN-BATactive ARTASHES MKRTCHYANactive CHRISTINE GRATTESOLdissolved COPROPRIETEactive DJOUMANdissolved FATMIR SHALAdissolved FLORENT ALEXIS JEAN GREAdissolved GYPdissolved ISMET BAJRAMIactive JEANNE MARIE FRANCOISE BOSSYactive L AMICALE 69 DU DEVOIRactive MICHEL JORROactive MOURAD MAOUIdissolved NAKHALdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100