DOSSIERS / GAELLE MARIE-JUDITH PEREZ
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Sole trader dossier

GAELLE MARIE-JUDITH PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-924227671 · 924227671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAELLE MARIE-JUDITH PEREZ
fr_inpi
924227671
fr_inpi
active
fr_inpi
2023-07-31
fr_inpi
44 RUE Duranton, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADEL FAKRY DIAKHATEactiveANTONIO COELHOdissolvedBAYESUR RAHMANdissolvedBFS HOTELSactiveCAMILLE HANROTdissolvedCHADI EL KHOURYdissolvedCHENXI YANdissolvedCLAUDE PIERRE ANDRE DELATTREdissolvedCONFERENCE ST VINCENT DE PAULactiveDELPHINE FINZIactiveDONG DUONGdissolvedDURANTONactiveEDVIATECactiveEMILE CHAMONactiveFLORENCE GUITTARDdissolvedGERARDO DE JESUS VARGAS GOMEZdissolvedGILBERT LEROYactiveGIL DGHAILI ABDALLAHactiveHARONA DIALLOactiveHE CATHERINEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100