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Sole trader dossier

GAUTIER LEC

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-798342127 · 798342127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAUTIER LEC

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Registration798342127

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Statusactive

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Incorporated2013-11-04

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Registered address2 RUE BEETHOVEN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

25 RUE GOUNODdissolved CHRISTIAN DORJOdissolved DMDactive FANNY ARMELLE CHRISTIANE ROSSIGNOLdissolved FAPYdissolved FELIX PAOLIdissolved FOCH PARTNERSdissolved HOME INVESTdissolved JACQUES PASQUALINIdissolved JLS INVESTactive JMS CONSULTANTactive MARIE-C BAROTHdissolved MERCANDI DEVELOPPEMENTdissolved NADEVdissolved RUBENS CAPITALdissolved S.C.I. BRISTOLdissolved SCI LA LICORNEdissolved SCI L'ILE LAUSANdissolved SCI MYSYLYCdissolved SCI OTE MANUdissolved

+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