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Sole trader dossier

COLINE GAUCI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-16
KYBE ID: FR-902093053 · 902093053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOLINE GAUCI

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Registration902093053

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Statusactive

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Incorporated2021-08-16

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Registered address22 RUE MORAND, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Alice LUCIE Hallynckactive ANTHONY MAZERANDactive AURELIE ALEXAND CAPPELLOdissolved CEDRIC CHRISTIAN MICHEL APERCEactive CLOTILDE SALMONactive COMPAGNIE ESTREM ILLIMITEDactive DANIEL JOURDYactive DANIJELA PETRONIJEVICdissolved ERIC DRILLETdissolved INDIVISION BOURGEOISactive MARIA-ELISE REESINKdissolved MARIE-CLAUDE ADELINEactive MOHAMED LANSARIactive NATANIEL ROBERTdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100