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Sole trader dossier

IRIS SOPHIA CHARLOTTE ARDILLON-GAURIAT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-897530283 · 897530283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIRIS SOPHIA CHARLOTTE ARDILLON-GAURIAT

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Registration897530283

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Statusdissolved

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Incorporated2021-03-26

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Registered address13 B AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRUNO BRUNO DA CONCEICAOactive BRUNO MICKAEL HA M KAROUBIdissolved CEDRIC BOUILLOTactive CLAUDE SIMON ZEITOUNactive DANIEL MAHROUCHEdissolved DJAFFAR HAOUCHEactive FRANCK BOYERdissolved JEREMIE AXEL GRANDSENNEactive LA CAVE DES GOURMETS NATIONdissolved L'AUGUSTE CAVEactive LAV NET NATIONdissolved MARJORIE ANTONIA O'RIORDANactive MAXIM DAVID DANY ZEITOUNdissolved MELANIA ESMERALDA DELGADO VARGASactive MICHEL DUMAS SARLdissolved MICHEL DUMESTREactive MONDHER BEN SLIMAdissolved [ND]active [ND]dissolved [ND]active

+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