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Sole trader dossier

ADELE MONA GIGLI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-26
KYBE ID: FR-801586488 · 801586488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADELE MONA GIGLI

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Registration801586488

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Statusactive

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Incorporated2014-03-26

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Registered address40 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMELIE CORONADOactive BEAUX REGARDS- MEETING & TRAVELdissolved CHRISTOPHE VINCENT GEORGES RAYMOND LE BERREactive CORINNE MYRIAM PARIENTIactive COSIMA WESTENdissolved DEMARCHE RESPONSABLEactive DOMINIQUE ANDREdissolved GTBSMPactive ILIAS ZAMOSdissolved JULIEN VANHAESEBROUCKactive KARIM BENCHAABOUNdissolved MON PETIT TESTAMENTactive NARYAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OTTMANE GUMSdissolved

+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