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Sole trader dossier

GAELLE CHANTAL MOQUET

FRANCE · SOLE TRADER · INCORPORATED 2009-12-04
KYBE ID: FR-519051965 · 519051965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAELLE CHANTAL MOQUET

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Registration519051965

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Statusactive

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Incorporated2009-12-04

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Registered address28 AV DU PEUPLE BELGE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN LELONGactive ALICE CAROLINE COHEN-SABBANactive Arthur Beauchesneactive BLANDINE BERTILLE LEJEUNEactive CAROLINE DELLOYEdissolved CERFO CENTRE D'EXPERTISE DE RECHERCHE ET DE FORMATION EN OSTEOPATHIEdissolved CHARLES COGNIOTactive CHARLOTTE MARIE CATRIXactive DAVID DHOTEactive David-Franck PAWLETTAactive EUGENIE MARIE CATHERINE LEMANactive GILERFIactive GM.BBdissolved ISABELLE LEMAITREdissolved JOSEPHA SOTOactive JULIETTE CATHERINE CHARPENTIERactive LAURE GOISLOTactive LAURENT MICHEL DAUBRICOURTactive MATHILDE FRANCOISactive [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100