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Sole trader dossier

GIFTER SUETANYA JAMES

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-918156555 · 918156555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIFTER SUETANYA JAMES

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Registration918156555

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Statusdissolved

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Incorporated2022-08-08

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Registered address61 RUE DE LYON, CHEZ LES TRICOLORES, 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 COACHINGdissolved ABDELHAKIM SIROUKANEactive ADMINUTIAactive ALBOREAR INVESTactive AMBRE BLANESactive Amer TEBAAactive Anais MAYETactive AQUITAINE RENOV HABITAT 33dissolved BAR TACKactive BF CONSULTINGactive CAR GOdissolved COMPAGNIE GENERALE DU PARE-BRISEactive FARES GUENFOUDIdissolved HAMID OUCHERIFactive Islam KAILIactive JOSEPHINE TRUFFAUTactive MALIA FELIAONOTAPU MAKAactive melissa allaouiactive MURA INFINITYactive [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