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Sole trader dossier

LEA JASMINE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823582168 · 823582168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA JASMINE GAUTHIER

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Registration823582168

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Statusactive

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Incorporated2016-11-07

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Registered address202 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED SADAOUIactive ANTONIA GARCIA FERNANDEZactive ASADUZZAMAN SIKDERdissolved AU JARDIN DE GAIAactive BELAID SADAOUIdissolved C & A SERVICESdissolved DAVID CHEVactive EDOUARD ROMAINdissolved ELODIE JUDITH LUCI MARTINdissolved INDIVISION JASSINactive JACQUES CHARDONNENSactive LES PLATANESactive MAHENDRARATILAL DARJIdissolved Mohamed Achref CHORFAactive MONCEF BEN AYED BOURASdissolved NAIT MAOUCHE M &CHERFAOUI Mdissolved [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100