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Sole trader dossier

GILLES JOSE-LOUIS NORMAND

FRANCE · SOLE TRADER · INCORPORATED 2015-03-23
KYBE ID: FR-822237673 · 822237673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES JOSE-LOUIS NORMAND

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Registration822237673

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Statusactive

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Incorporated2015-03-23

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Registered address3 RUE VILLARET DE JOYEUSE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANAIS VICTORIA EMILIA NARAINENdissolved ARNAUD GAYOTactive AYOTA FINANCIAL GROUPdissolved AYOTA INVESTdissolved BRUNO GUILLEMET CONSEILdissolved CABINET FEUILLEBOISdissolved FLORENCE CHUECAdissolved INDIVISION APERCE GAYOTactive JBMAG IMMOdissolved JOSEPH RIZKALLAHdissolved JULIE MARIE BOUVETactive LA TAILLE AUX GEAISactive NATHALIE CATHERINE RENEE DOUILLETdissolved NATHALIE MISdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SAJID ILIAS OMAR SALHIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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