KYBE — See who's really behind any company

Sole trader dossier

MARIE GAFFIER

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-828124859 · 828124859 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE GAFFIER

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Registration828124859

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Statusactive

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Incorporated2017-01-01

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Registered address23 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES RESERVEdissolved ACCUEIL FAMILIAL JEUNES ETRANGERSactive AFFICHEactive ALEXANDRA FARYdissolved ANNE DE MARTINOdissolved ASS AIDE PRETRES REFUGIESactive ASS POESIE HIER AUJOURD'HUI DEMAINactive AURELIE DEGUESTactive BELEMIA ADVISORYactive CAMILLE MARIE CAMILLE FLEISCHdissolved COLLECTIF DE-COINCIDENCE POUR RAVIVER LES ESPRITSactive CONFERENCE COLBERT ASSOCIATION CATHOLIQactive DESCARTES ET CIEdissolved DISLABdissolved EIKANDO PROPERTYdissolved FONDATION JEAN LEON LE PREVOSTactive GEORGES LAPOUGEdissolved GINKAKUJIdissolved HEIMSTONE DIFFUSIONdissolved HEIMSTONE MARQUESdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100