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Sole trader dossier

NASSIM GAOUA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528871155 · 528871155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM GAOUA

fr_inpi

Registration528871155

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Statusactive

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Incorporated2010-12-01

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Registered address6 RUE MONTCALM, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AS MONTCALMactive AUXANE EMILIE LUCIA EMMA GAOUA--VIZZAVONAactive BERTRAND PASCARELdissolved BILINGUISME POUR TOUSactive CAMILLE BREILLOTactive C'EST BIEN CA PRODUCTIONSdissolved DA BRASILIANSactive DIDIER CABARETactive ELODIE PIGOISactive FREDERIQUE BOITELactive JARDIN PARTAGE MARCADET MONTCALMactive LA BRINK'Sactive Mathilde Huetactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHBASICdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100