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Sole trader dossier

JACQUES GAUZENTES

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919727958 · 919727958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES GAUZENTES

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Registration919727958

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Statusactive

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Incorporated2022-10-03

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Registered address4 RUE LAZARE CARNOT, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE CABIANdissolved CARNOT FLEURSdissolved DUCHANGEactive FAIZA SADAOUIdissolved Guillaume RIBIEREactive IM SYSTEMEdissolved KONEKTEDdissolved LIDIE BIZABISHAKAdissolved MARCELLE RENEE TAILLEURdissolved MA SEVANactive [ND]active [ND]active NESTOR AIME KAMENIactive PAO CERAMIQUEactive PC HOUSEdissolved RAYMONDE AYGALENCdissolved SOCIETE SEVANactive SPMG RAOULT - KONKOBOactive SYND COPRO 4 R LAZARE CARNOTactive SYNDICAT DE COPROPRIETE LAZARE CARNOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100