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Sole trader dossier

DOMINIQUE GASDEBLAY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-17
KYBE ID: FR-817835903 · 817835903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE GASDEBLAY

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Registration817835903

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Statusactive

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Incorporated2016-01-17

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Registered address6 B RUE JULES PARENT, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADEM BOULCANEactive CAROLE BESSEactive DANIEL GRIVETdissolved DAVID FRANCK DESBONNETdissolved DIANE - LAURE DEVALdissolved ELYES SAADANIactive FREDERIC BISMUTHdissolved GUALTIERO PINNAdissolved HERVE RENE GERMAIN DADILLONdissolved IBRAHIMA FOFANAdissolved IMEN MAALMIdissolved ISABELLE ALEXANDRA TOMASIdissolved J.C.X.P.dissolved LUDOGAMIEactive LUDOVIC LE NOANdissolved MAMADOU SOUAREdissolved MARLYNE DJENE ONIPOGUIactive MDRdissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100