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Sole trader dossier

GILDA ISRAEL

FRANCE · SOLE TRADER · INCORPORATED 2016-03-07
KYBE ID: FR-818929747 · 818929747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILDA ISRAEL

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Registration818929747

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Statusactive

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Incorporated2016-03-07

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Registered address13 AV DES MURS DU PARC, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A MAGICAL DAY. PARISdissolved BOLYV HOLDINGdissolved BR CONCEPTdissolved CORINNE LAMBERTdissolved DIDIER ALAIN DA SILVAdissolved GARANTISactive JRM APPARELdissolved JULIE BRUNA FRANCOISE CHEMLAdissolved LORANOdissolved LYV CAPITALdissolved MARIE-CHRISTINE PAILLERdissolved MATHILDE VERNONdissolved MELISSA EYNAUDdissolved [ND]dissolved [ND]active [ND]active PATRICK ALAIN ALEXANDRE BLASZKAdissolved SAPHIR DATAdissolved Yannick Marc LEVENEZdissolved YVES LEVENEZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100