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Sole trader dossier

BEATRICE GAMBA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-530299288 · 530299288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRICE GAMBA

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Registration530299288

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Statusactive

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Incorporated2011-02-15

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Registered address105 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALCYREMdissolved Alexis Davoinneactive ALICE BENUSIGLIOdissolved AMAR AGADIRactive ARRAKIS TECHNOLOGIESactive AU 105active BELTAIFA Capitalactive CHAPITRE 2dissolved COPR 105 RUE DE CHARENTON 75012 PARISactive DLAGERN JOVANICactive INDIVISION MAES AMANDINE ET EDOUARDactive ISABELLE TAVERNIERactive LEIGHTON WALTER KILLEactive MARGOT LAPLAIGEactive MUSC-PAYdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100