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Sole trader dossier

ISAAC GARGOWITZ

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-520896762 · 520896762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISAAC GARGOWITZ

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Registration520896762

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Statusdissolved

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Incorporated2010-03-10

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Registered address7 RUE DU TREIGNAT, 03410 DOMERAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMICALE DES ANCIENS ET AMIS DE L'A.S. DOMERATactive ANACR (ASSOCIATION NATIONALE DES COMBATTANTS ET AMIS DE LA RESISTANCE) BASSIN MONTLUCONNAISactive ASSOCIATION LES AMIS DE *LEON-LOUISactive BRENDA GOURICHONactive BRICE MICHEL CHALMINdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CLUB DES CHIFFRES ET DES LETTRES DE DOMERATactive COMMUNE DE DOMERATactive DAVID DEBILLERdissolved DAYLON RODIERactive DYRON STUART BEAUDIERactive JONATHAN LOUISdissolved KEVIN RODIERactive MICHEL PRUDHOMMEactive MOISE HOFFMANNactive RAYAN DJORGAN CEFAS ESPINOSactive ROBIN SONY LAGRENEEactive SAMUEL ESPINOSactive SAMUEL PISTERdissolved TEJI GARGOWITZactive

+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