DOSSIERS / CAROL NATACHA EMILIENNE GAIN
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Sole trader dossier

CAROL NATACHA EMILIENNE GAIN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520782103 · 520782103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROL NATACHA EMILIENNE GAIN
fr_inpi
520782103
fr_inpi
active
fr_inpi
2010-02-15
fr_inpi
1 RUE CHARPY, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Akpehi Nicole nicaise DjedjeactiveCENTRAL INFORMATIQUEactiveCharlotte Xiao-Shi GUOactiveCHENGYU HUdissolvedEMILIE RENASSIAdissolvedEVY CONSULTINGactiveFINANCIERE G. FENGactiveGHISLAINE RENEE PELLERAYdissolvedGILLES FENGdissolvedINTERNATIONAL DISCOUNT TRADINGdissolvedJEAN PIERRE FRANCOIS Y LOISELdissolvedJIANYOU HUANGdissolvedJIN DAIactiveJULIA KAMSEUactiveKhushi Chitra UdayactiveLD EMBALLAGESdissolvedLUDOVIC RENARDactiveMING WANGactiveMPO PROPRETEactive[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100