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Sole trader dossier

GWENAELLE CLAIRE JEANINE DEMARS

FRANCE · SOLE TRADER · INCORPORATED 2017-12-12
KYBE ID: FR-833986656 · 833986656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGWENAELLE CLAIRE JEANINE DEMARS

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Registration833986656

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Statusactive

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Incorporated2017-12-12

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Registered address75 RTE DE GENAS, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTISERVdissolved Alexane Isabelle Novelenn Rambaudactive ALI CHAMSOUDINEactive CELINE MARIE-LOUISE LEJEUNEactive DAMIEN JOUNOTactive FABRICE JACQUETdissolved GUILLAUME ALEXIS ARMOUETdissolved HEIDI AKILIdissolved ISLAM MEHADAdissolved MAISON NAROactive MARLENE LILIANE MICHELLE LANCELOTactive [ND]dissolved [ND]active ROUX THIERRY S A R Ldissolved SANDIE Eline BURDEAUdissolved SCI LES GRIVESdissolved SHOGONES SARLdissolved TRADEX PERE ET FILSdissolved YAHYA DRAYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100