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Sole trader dossier

SYLVAIN FRANCOIS PIERRE GAUCHE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530463637 · 530463637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVAIN FRANCOIS PIERRE GAUCHE

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Registration530463637

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Statusactive

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Incorporated2011-02-01

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Registered address25 BD GERGOVIA, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNABELLE BOURGactive ARCHICONNECTdissolved CELESTINdissolved CHRISTIAN LACHALdissolved D M M J B AVOCATSactive FREDERIC ROCHETTEactive HUGUES DABLANCdissolved IKKELICIAdissolved JEAN-LOUIS EMMANUEL MARREdissolved LES 2 LACSdissolved M*SAT*EDITIONdissolved NATACHA LECOUSYdissolved [ND]active [ND]active NOTREdissolved SCI IMMO GERGOVIA 25dissolved SOPHIE CELINE BONICELactive SOPHIE EMMANUELLE MARREactive STEPHANE COUTARELdissolved THOMAS JULIEN TIXIERdissolved

+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