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Sole trader dossier

GISELE CANCELIER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-10
KYBE ID: FR-785628777 · 785628777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGISELE CANCELIER

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Registration785628777

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Statusactive

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Incorporated2001-01-10

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Registered address16 RUE DELAMBRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.N.R. PARTdissolved ATELIER K.Adissolved CEDRIC SUNG WOON LEGRANDdissolved COMPAGNIE BELVEDEREactive DIMITRIOS SPYROPOULOSdissolved DOROTHEE ELISABETH MADELEINE DOUADYdissolved EVELYNE BANETactive FRANCK HENRI AVOGADRIactive IANA ATANASSOVAdissolved IRINA DOUBTCHINSKAIAactive JEAN GREDEdissolved Lynn Kyrillosactive MARC BERTINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved P2TMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100