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Sole trader dossier

NICOLE CECILE GAETA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-24
KYBE ID: FR-514778844 · 514778844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLE CECILE GAETA

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Registration514778844

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Statusdissolved

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Incorporated2022-02-24

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Registered address14 RUE LOUIS LEBRUN, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALS OPTIC 18dissolved AS PARTNERdissolved ASSOCIATION CLUB ACTIONactive ASS PILOTE CASCADEUR J SUNNYactive ATID INFORMATIQUEdissolved CHAMAIMEdissolved DEMAIN SARCELLESactive EITHAN SARFATIdissolved ELIAHOU YOTSE SAIGHdissolved E.M.G.dissolved ERIC FELLOUSdissolved ESdissolved FREDY FREDDY AMIGAdissolved GARY ICHAIdissolved GO TEXTILE SASUdissolved IRIA CONSULTINGactive JEAN MOUSSALLIactive JEANNINE JOURNOdissolved LEVANA OUAKNINEdissolved LS ENERGIEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100