DOSSIERS / GAELLE GOLDMAN
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Sole trader dossier

GAELLE GOLDMAN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-842449563 · 842449563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAELLE GOLDMAN
fr_inpi
842449563
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
67 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALSdissolvedANNE-CHRISTINE GUIBOUTdissolvedANNIE DAVIDdissolvedARLETTE CLAUDE HOFFENBACHdissolvedBASSEM AOULED SALEMactiveBL1607dissolvedBRUNO SASUdissolvedCAROLINE FROGETactiveCEDRUS CONSULTINGdissolvedCHARLES ANTOINE DUTREILdissolvedCHARLES BOULETactiveCHEMOTdissolvedCODETRAILactiveCOLEAD FINANCEdissolvedDE VERGERON MICHEL AZAISdissolvedDIX NEUF CENT QUATRE VINGT SIXdissolvedDOMAINE DE MORTHEMERdissolvedEMMANUELLE ANTONIA PETITdissolvedFRANCISCO RODRIGUEZdissolvedGaelle BICH-TRAM MARIE-JULIE BEILLARDactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100