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Sole trader dossier

FLORENCE GAFFE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800629602 · 800629602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENCE GAFFE

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Registration800629602

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Statusdissolved

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Incorporated2014-03-01

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Registered address15 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT DORYdissolved ANDRE MONJOURdissolved ANDRE VERCOUTEREdissolved BENOIT VERCOUTEREactive CAB.ANGEIOL.COTE EMER.DRS MORIN PRUVOSTdissolved CIDEF CIE ETUDE JURIDIQUE FINANC FRANCEdissolved FRANCOIS JAMBONdissolved GERALDINE VUILLAUMEdissolved GR ROCdissolved GWENAEL VINCENTactive Jean-Michel Guy CORDIERactive JEAN-MICHEL MARCEL EMILE TISONactive LA BASOCHE IIdissolved LES 4 PNdissolved MARIE FRANCOISE SILLARDdissolved MINIEdissolved NICOLAS HENRIOTactive OFFICE NOTARIAL VAUBAN - SAINT MALOdissolved ORDALIE HOLDINGdissolved PHILIPPE BOISSIEUdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100