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Sole trader dossier

GILLIAN GRAVES

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534537097 · 534537097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLIAN GRAVES

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Registration534537097

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Statusactive

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Incorporated2011-09-01

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Registered address1 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA MATHILDE SUZANNE LE THOERactive AUDREY AURELIE SANDRINE DAUXAISdissolved AUDREY GARELactive CELINE BRIQUEEactive CHRISTELLE FERRAROactive COLLECTIF DES FIEVREUXactive HIROKO MIYAJIMAdissolved JUGURTHA ALIANEdissolved JULIE HARDOUINdissolved JULIEN PAGETdissolved LEMAIREactive MARVIN POMMIERactive MATHIEU LEFEVREactive MICHELA CUCCAGNAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+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