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Sole trader dossier

DANA GAIVAS

FRANCE · SOLE TRADER · INCORPORATED 2025-04-09
KYBE ID: FR-928492107 · 928492107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANA GAIVAS

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Registration928492107

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Statusactive

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Incorporated2025-04-09

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Registered address15 RUE Maxime Petit, 91270 Vigneux-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALPHA YANGactive BT CONSTRUCTION ET RENOVATIONactive CHANTAL ANGAUDdissolved CLUB OMNISPORTS ELECTR GAZIERS FRANCEactive COMITE DEPARTEMENTAL ESSONNE FEDERATION FRANCAISE SPORT ENTREPRISEactive COMMISSION FOOTBALL LOISIR (C.F.L.)active EASY LAVEactive ECOLE SHOBUKAIactive ELUS DU RASSEMBLEMENT BLEU MARINE A VIGNEUXdissolved E.M.I.Ldissolved FRANCOISE FORTINdissolved GANDOU COIFFUREactive INSTITUT BEAUTY NUEMYactive JAYA VIGNEUXactive JOSE DA SILVA SIMPLICIOdissolved LA CASA DE SAMdissolved LA PETITE MAXIMEdissolved LE FOURNIL DE MAXIME PETITactive LOGEMENT FRANCE JAPONactive LOOK WORLDactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100