DOSSIERS / MIND THE GAP
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Company dossier

MIND THE GAP

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823763560 · 823763560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIND THE GAP
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823763560
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dissolved
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Limited liability company (SARL)
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2016-11-16
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58 RUE ARMAND CARREL, 76000 ROUEN
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56.30Z
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN CLEMENTdissolvedA L INEDITdissolvedAZ PRESTactiveAZ PRESTdissolvedFIRAT DONER DISTRIBUTIONactiveGEOFFREY DAUVILLAIREactiveGERARD BARBIERactiveINDIVISION GODDERIDGE LEPRETREactiveJESSY JEAN-CHARLES MALORY GODDERIDGEdissolvedLA MAISON DU MAROCdissolvedLE LIVEdissolvedLES FEES MARRAINESactiveLEXI-LdissolvedL'HOEGARDEN'S CAFEdissolvedMANUEL JOAQUIM FERRAZ DA SILVAdissolvedMETAMOR'PAUSEactiveNADINE VERDUREdissolvedNAIM BOUSERAIAdissolved[ND]dissolved[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
ARIANE SOPHIE MARIE MALOPrésident—France registry
DOROTHEE FRANCOISE CHRISTINE BONNARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100