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Sole trader dossier

ISABELLE GOZARD

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-923039093 · 923039093 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE GOZARD

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Registration923039093

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Statusactive

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Incorporated2022-05-13

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Registered address71 RUE MARX DORMOY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAKIM REDA TALHAactive ABDERREZAK IHADADENEactive AQOAdissolved CLESTE ROUGETactive COPR 71 RUE MARX DORMOY 75018 PARISactive DENISE BARILEactive ELENA VASSILEVAdissolved ELODIE HELENE BOSSINactive ENGAGE CITOYENSactive ENGAGE FORdissolved ESPACE BAZARdissolved ET POURTANTactive EZRAISactive FELIX CAROL STEFAN LETELLIERdissolved FISHING TODAYdissolved FREDERIC THETactive GOVINDARAJ YADAV VIJAYARANGANactive HUGUES BOITEUX-VALENTIN ARCHITECTURESdissolved INDIVISION LABORDE BAPTISTEactive Jérome Albert Cohenactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100