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Sole trader dossier

GAEL FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903816437 · 903816437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAEL FERNANDES

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Registration903816437

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Statusactive

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Incorporated2021-09-16

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Registered address21 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AB 71active ALI LAMRANIdissolved ANDRE ALLOUCHEdissolved ANDREA NOBRE DE ALMEIDAactive AUBERGE DES CELTESdissolved CABINET WOOGdissolved CARMEN ARBEZactive ENERGIE ENVIRON EXPERTISE CONSEILdissolved EUTHENIA DIGITALactive FR PIVAUDRANactive JOSETTE BODNERdissolved julien aubijouxactive KEY SEVEN SARLdissolved MARIE-CLAUDE SIMONE ANDREE LAFRASSEdissolved NASSER BEN DAOIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100