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Sole trader dossier

Gaetan ROY

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-934880980 · 934880980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGaetan ROY

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Registration934880980

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Statusactive

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Incorporated2024-11-27

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Registered address6 RUE Gustave Rouanet, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN ROBERT BONINdissolved ALPYDactive AUDELIAactive AXEL LAWRENCE HOMERE HOUPLAINactive AZAIS LOUISETTE PERRONINactive BARRATOU RASSOULOU BARKATOU BALLdissolved CECILE DEBUIREdissolved CHRISTOPHE MARLARDactive Clémence Pauline DUCOLactive COM.UPactive CONSOMMATION ET DEVELOPPEMENTactive DADA SOLUTIONSactive DAVID SOCK TENGdissolved ELLIOTT JAMES FRANCIS GREGORY O'TOOLEdissolved ENT IDactive FANdissolved FANNY KLEINactive Frédéric Lamarqueactive GERALDINE COZETTEactive GILBERT GOBETdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100