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Sole trader dossier

LAURE-ANNE DE GAIL

FRANCE · SOLE TRADER · INCORPORATED 2021-04-09
KYBE ID: FR-913995866 · 913995866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE-ANNE DE GAIL

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Registration913995866

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Statusactive

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Incorporated2021-04-09

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Registered address7 B RUE DE L'ABREUVOIR, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE GRBICdissolved CARAIBES CAFEdissolved DAVID CYRIL FABYactive Edouard Geulinactive ELKA KIEFFERactive ERIC MELZERdissolved FABRICE SCHIMPFactive Florian Haennactive Francisco Javier VINUESA CANOactive HAPPY HOURSdissolved HUBERT REIFFactive ISMAIL ALAOUI YOUSSOUFIdissolved J2CLactive JOSEPH SCHOPPdissolved LOUIS WIESTdissolved MICKAEL RINNERdissolved [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100