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Sole trader dossier

GAETANO PORCILE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-918066689 · 918066689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAETANO PORCILE

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Registration918066689

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Statusactive

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Incorporated2022-03-01

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Registered address21 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASH PHYSICAL THEATERactive ASSOCIATION AUBEactive BEATRICE KLUGEactive CAMILLE LENOBLEactive CILEMactive CLARA CECILIA VALENTINE DUBOISactive Constanza Isabel Robles Fumarolaactive Dan ZHANGactive EMIN BAYDEMIRdissolved JEAN-LOUIS BOUSSANDdissolved L'ATLANTE MUSICALEactive LE BOULEVARDdissolved MICHAEL BATactive NATHALIE VERONIQUE CHANRIONdissolved [ND]active [ND]active ODILE PELOdissolved OZLEN ERCELdissolved OZLEN ERCELdissolved PLI-ARTS ASSOCIATIONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100