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Sole trader dossier

Constance Diane Camille Laura GAY

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-932409576 · 932409576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameConstance Diane Camille Laura GAY

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Registration932409576

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Statusactive

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Incorporated2024-08-29

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Registered address84 RUE Philippe de Girard, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDULHAMID ALMOHAMADactive ADCdissolved ANNE SOPHIE ANNE-SOPHIE LOUISE SIBILATdissolved ARCHIPT'AIRactive ASSOCIATION COLLECTIF RKactive ASS STYLO VIDEOactive CHARLES WEISGERBERdissolved DAO NGOdissolved GLOBAL ENTREPRISEdissolved GUILLAUME VOIRIOTdissolved IDILIA CORREIA VERISSINOdissolved IDIONYSIAQUEactive JEROME FAUREactive MICHELE RENEE FURSTERdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100