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Sole trader dossier

GAELLE ANNE-MARIE MAURICETTE BOUDON

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-790485072 · 790485072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAELLE ANNE-MARIE MAURICETTE BOUDON

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Registration790485072

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Statusactive

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Incorporated2013-01-10

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Registered address6 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREIA LEVYactive BADIA DHIMINEdissolved Badreddine Bekkouchedissolved BARDAGE CONCEPTIONactive Bilal QIALactive BM TRANSPORTSdissolved BNKJdissolved BOUCHRA BOULOUSSAdissolved CENTER TRANSPORTdissolved CHECK POZdissolved ELEONORE SIDONIE NJINEdissolved ETOILE METALLIQUE MONTAGEdissolved GVJME BRUEREdissolved JAMEL DJELLALIdissolved JAWAD FARIS CHETOUANIdissolved JOY FRANCOISdissolved KAMEL ATTOUactive KARIMA DJELLALIdissolved MB BARDAGEdissolved [ND]active

+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