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Sole trader dossier

GAETAN DJAGUIDI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-09
KYBE ID: FR-792514283 · 792514283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAETAN DJAGUIDI

fr_inpi

Registration792514283

fr_inpi

Statusactive

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Incorporated2012-10-09

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Registered address31 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AC3Eactive AC3G ASSOCIESdissolved ACTION CREDIT SERVICESdissolved AZIZ AHMAD KHAN TAREENdissolved BCFMVactive BEYLOUNE-ROUQUIER-SZMARAactive BLANC COLOMBEdissolved CAMILLE BOUCHETactive CHRISTINE MAINARDIdissolved COGI5dissolved D2X INTERNATIONALdissolved GAMED PRESSING CSCdissolved GENERATION DIRECTactive IMAGERIE MEDICALE I C Cdissolved JEAN-CLAUDE SADIKactive KORMAN AND PARTNERSdissolved MEYER MAAREKactive [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100