DOSSIERS / GILLES STEPHANE ELIE
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Sole trader dossier

GILLES STEPHANE ELIE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813644747 · 813644747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES STEPHANE ELIE
fr_inpi
813644747
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
14 RUE DEGUERRY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABE SERVICES DEPANNAGEactiveAlice Goguel-NyegaardactiveAMANDA D'ISIATY AUDREY MELINA MOKASSA PIMBIdissolvedANTOINE PAUL ESTEVEdissolvedATELIERS LAUMIEREdissolvedELODIE GIRAUDactiveESCALENTAdissolvedFERNANDO GONZALEZdissolvedFIN AVRIL SARLdissolvedGABRIEL MOULEDOUXdissolvedJACQUELINE LUISdissolvedJEAN-MARC CHAPOULIEactiveJULIEN DORELLEactiveLILI HOURLIERdissolvedLOUIS BENOIT LOUIS DEHOUCKdissolvedMarie DORELLEactiveMYLENE PRATTdissolved[ND]active[ND]activePBDGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100