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Sole trader dossier

MICHEL ROBERT GASQ

FRANCE · SOLE TRADER · INCORPORATED 2020-08-07
KYBE ID: FR-888277563 · 888277563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL ROBERT GASQ

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Registration888277563

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Statusactive

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Incorporated2020-08-07

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Registered address210 AV ROUMANILLE, 06410 BIOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Amir Guellouzactive CAROLINE THEBEactive Clément Claude Bruno AMELINEactive DANIEL MOKAactive DRS OBEID DI CERBOactive Eric Marie Jean-Paul de Maletactive GATTIdissolved GEORGES NEHMETALLAHactive GRACE AYOUBactive HASSAN NASSERdissolved ISABELLE DORILLEactive KARIM GAWISHdissolved LFD BEAUTEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100