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Sole trader dossier

ELISABETH MARIE CHARLOTTE GAUCI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-23
KYBE ID: FR-829709344 · 829709344 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH MARIE CHARLOTTE GAUCI

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Registration829709344

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Statusactive

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Incorporated2017-03-23

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Registered address1 RUE VELPEAU, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGNES MUREactive ALAIN ROSENBAUMactive AMANDINE LEBRUNactive AMELIE MONTANEdissolved ANNE ALLARDactive ANNE CATHERINE THIROTactive ANTOINE MATHIEU JACQUETactive ANTONY-PEDIATRIEdissolved ASS GASTROENTEROLOGIQUE D'ANTONYdissolved AUDREY LEFOULONactive BRUNO GUERYactive CABINET DU DOCTEUR GUILLAUME GARDOUdissolved CENTRE BILIAIRE INTERVENTIONNEL ET PANCREATIQUE PARIS SUDactive CENTRE DE DERMATOLOGIE ET LASER MEDICAL DU SUD DE PARISactive CHANTAL SEEBOLDTdissolved CLAIRE ALEXANDRA JEANNE FEVREactive DELPHINE VALLAUDdissolved DIDIER CHARLES JACOLOTdissolved DOCTEURS LIONEL TAKSIN ET YANNICK ROUACHdissolved FADI ATALLAHactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100