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Sole trader dossier

GWENAELLE SEMINARA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-519087605 · 519087605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGWENAELLE SEMINARA

fr_inpi

Registration519087605

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Statusactive

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Incorporated2009-09-01

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Registered address18 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AADSP NORD EST VAL D OISEactive AREALITYactive AUDIT EXPERTISE ET ORGANISATION 95dissolved INDAGAMEdissolved INSTITUT DE FORMATION DE CONSEIL ET D'AUDITactive JEAN LEBITactive LIASAactive Lisa Claire Sita Siluactive LOOKHUBBEdissolved NATHALIE BENIERdissolved [ND]dissolved [ND]dissolved PLANET.COMactive PROMOBULLEdissolved SARTEALactive SECURTELdissolved SHAREATdissolved STEPHANE HALIMIactive UNICdissolved UPSIDE FORMATIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100