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Sole trader dossier

CAESAR VICTORIA GORDON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-04
KYBE ID: FR-539383729 · 539383729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAESAR VICTORIA GORDON

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Registration539383729

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Statusactive

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Incorporated2012-01-04

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Registered address49 RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADENILSON CARDOSO DE OLIVEIRAactive Alexandre PINON Pinonactive AMADEUS CASTINGSdissolved BIRIBA BRASILactive BRAHIM ALMTOUTactive EVA DERKSdissolved FRANCOISE BRIGNONEdissolved HASAN SAPKURdissolved LA PARADIS DE BENJAMINdissolved LMNP - ETAPLESactive MESSIEURS KILINC ALI ET SAPKURdissolved MOGGdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NEPER HOLDINGactive OBER IMMOBILIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100