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Sole trader dossier

CAMILLE AGNES GACHES

FRANCE · SOLE TRADER · INCORPORATED 2015-02-15
KYBE ID: FR-809406721 · 809406721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMILLE AGNES GACHES

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Registration809406721

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Statusactive

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Incorporated2015-02-15

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Registered address12 RUE Florian, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3.2.1 SOLEILdissolved A ET CETERA PROGRAMMATIONdissolved ALICE CAMILLE RAVELdissolved DES CLICS ET DES CALQUESdissolved DETOURS-ATAJOSactive ELISE EMILIE MARCELLE MARIE-JEANNE SINZactive FRICHE MAGENTAactive JUAN EDUARDO SEPULVEDA SEPULVEDAactive JULIETTE CLAIRE MARIE LAUZERALdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PAULINE BERNARDdissolved SAS COCOdissolved SCI FLORIAN DE PANTINactive SCI MATNATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100