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Sole trader dossier

GAZMIR RECI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904546728 · 904546728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGAZMIR RECI

fr_inpi

Registration904546728

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-25

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Registered address4 VLA MARIOTTE, 94210 SAINT-MAUR-DES-FOSSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

5DI.ENVIRONNEMENTdissolved ACHOUR IDRESdissolved Alanna DA SILVA DE SOUZAactive AMLactive BELIANAdissolved CHRISTOPHER DOFFEMONTactive CITY INVESTdissolved CYRIL GERALD RESSEdissolved GEMINI PRODactive GEORGIOS GKERMENIdissolved HEGEMONEY MUSICdissolved JACOB ABDON HUGO LEVEQUEactive JAMAL BOUZELGHAactive JANINA CORINA OAEdissolved Jean-Baptiste Reboursactive JOCELYNE BOULEAUactive LAN MULTI SERVICESactive MANUEL VERDIERactive MARC BENONdissolved MARCO SARRAZINactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100