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Sole trader dossier

THOMAS PHILIPPE GAUZELIN

FRANCE · SOLE TRADER · INCORPORATED 2016-03-22
KYBE ID: FR-819625641 · 819625641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHOMAS PHILIPPE GAUZELIN

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Registration819625641

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Statusdissolved

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Incorporated2016-03-22

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Registered address67 CHE DE CREPIEUX, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO LORIS VINCENZO PUTODdissolved A.R.A. NETTOYAGEactive ARNAUD JACOBdissolved BRICOLOOTactive CAMILLE MAUD DOMINIQUE MORVILLEZactive DAMIEN PIPIERdissolved JILLIAN HADDADdissolved Julie Anne-Lise GAUZELINactive LB CONSEILSdissolved MAROINE ASKRIdissolved [ND]dissolved [ND]active NG PRESSEdissolved PAPE GUEYEactive PASCAL DUMONTdissolved ROGER YVES FALCONNETdissolved SALMA YACOUBdissolved SCI CHEMIN DE CREPIEUXdissolved TLB ASSOCIESactive ZOUBIR SAHRAOUIdissolved

+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