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Sole trader dossier

GAEL FLORIAN LOIS DAMERVAL-MOULET

FRANCE · SOLE TRADER · INCORPORATED 2019-05-08
KYBE ID: FR-850716317 · 850716317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAEL FLORIAN LOIS DAMERVAL-MOULET

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Registration850716317

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Statusactive

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Incorporated2019-05-08

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Registered address31 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A2 CHERET - LA RENARDIEREdissolved ATELIER JOZE PARISactive AUTO ECOLEdissolved CA FE UN TABACdissolved CONTICINI BOUTIQUESdissolved DOREMIactive EURO COMPANYactive FATY HAIR BEAUTYactive FERREOL VENTURESactive INDIVISION RAMONE CHERETactive KELYANAactive LA BOUCHERIE DU VERTBOISdissolved LEADER JEANSactive Louna Michaultactive M.M. FRANCEactive [ND]active [ND]active [ND]dissolved [ND]dissolved Raphael Stephensactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100