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Sole trader dossier

SONIA ELISABETH MARIE ALICE GAILLIARDOT

FRANCE · SOLE TRADER · INCORPORATED 2009-06-03
KYBE ID: FR-513059345 · 513059345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSONIA ELISABETH MARIE ALICE GAILLIARDOT

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Registration513059345

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Statusactive

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Incorporated2009-06-03

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Registered address74 CRS DE VINCENNES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHANTAL YVONNE JOSIANE JULLIENdissolved CSP DISTRIBUTIONdissolved IOB PARISdissolved Khaled LASSOUEDactive LE PASSAGE FLEURIdissolved LOU 2008 SARLdissolved LYDIE PETITdissolved MARIE CELINE AMELIE PICHONactive MATHIEU PARTAUXdissolved MELODY LEBLONDactive [ND]active [ND]dissolved [ND]active [ND]active RACHEL MARKOWICZdissolved SAS HOLDING PASTEOdissolved SCI ADdissolved SCI BROLLOVAdissolved SCI DU 14 AV DE TOURVILLE PARIdissolved SOC INDUSTR COMMER LAVAGE AUTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100