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Sole trader dossier

GAELLE MARTY

FRANCE · SOLE TRADER · INCORPORATED 2015-08-21
KYBE ID: FR-813388592 · 813388592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAELLE MARTY

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Registration813388592

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Statusactive

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Incorporated2015-08-21

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Registered address38 RUE DES SEPT ARPENTS, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL-I.S.R.Aactive AMIN RUHULdissolved BANGLA SUPER MARCHEactive DIVID SUWANdissolved ECOBATactive ELISABETH LEBESLOURactive ERIC SANDOZdissolved ESPACE MARIAGEdissolved FAMILY EXOTIQUEdissolved FRANCE PIANOS.ATELIERS P.DOUBLECROCHEdissolved HOCHE SUPERMARCHEactive LAURA CAMILLE CARDINactive [ND]active [ND]active [ND]active NI-NA NI NA NAM NGEUdissolved PANAME PANAMEdissolved PARULdissolved PIERRE RAOULTdissolved PLANETEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100