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Sole trader dossier

GAETAN DESPLACES

FRANCE · SOLE TRADER · INCORPORATED 2021-11-06
KYBE ID: FR-904994431 · 904994431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAETAN DESPLACES

fr_inpi

Registration904994431

fr_inpi

Statusactive

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Incorporated2021-11-06

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Registered address85 RUE CHAPTAL, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE JOSEPH MARCIANOactive ANAELLE ABITBOLdissolved ANAELLE KAKONactive BESCREENdissolved C.E.F (CONSEILLERS ENERGETIQUES DE FRANCE)dissolved D2EB CONSULTINGactive GUILLAUME GARDEYdissolved HALEAJdissolved JHALEAdissolved LAURENE ZAGZAGdissolved [ND]dissolved [ND]dissolved [ND]active OTELCOdissolved ROYAL TONERdissolved SAMUEL B CORPdissolved SCI BONANdissolved SHIREL'S DRIVERdissolved SJS MANAGEMENTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100