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Sole trader dossier

JULIE-ANNE GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-899453088 · 899453088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE-ANNE GERVAIS

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Registration899453088

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Statusactive

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Incorporated2021-02-09

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Registered address39 RUE COPERNIC, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALTA MODA FRANCEdissolved ASS RAYONNEMENT EDITION FRANCO INDOCHINEactive B. INVESTdissolved DANIEL JEAN BOUTARDdissolved DEVSALESdissolved FUSILLI PRODUCTIONactive GLORIA NIKEAactive INNOCHERCHEactive JBAMSactive JEAN PIERRE CASTAINGdissolved LA CHARCEdissolved LAURE LEILA KHERRADJIdissolved LAURENCR COMTEdissolved L & Mactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100