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Sole trader dossier

GHISLAIN LABAY

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-794171165 · 794171165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHISLAIN LABAY

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Registration794171165

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Statusactive

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Incorporated2013-07-15

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Registered address3 RUE CLODION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALINE DE FONTENOYdissolved ASSOCIATION CULTURELLE DES BOUQUINISTES DE PARISactive AURELIE VILFAILLOTactive BACHATAMOREactive CA VERMEULENactive CLODION LOCactive COCO BELOdissolved GEOFFREY RENE BERNARD CLARETdissolved GUOCHUN KEdissolved IMAD ELBERKANIdissolved INDIVISION CACHOUactive JP-Sdissolved LIHAO SONGactive LINDA DELL AGLIdissolved LMNP CIMINOactive LMNP DAVID ET KYLIE BRADBURYactive NADINE ET DOMINIQUE MESNELactive [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100