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Sole trader dossier

Gilles THERESINE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-934902040 · 934902040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGilles THERESINE

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Registration934902040

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Statusactive

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Incorporated2024-11-12

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Registered address5 RUE des Bois de Groslay, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL RENOVATIONactive ASS NDIOGOUactive COUMBA BODIANdissolved DEFONTAINE CONSTRUCTIONdissolved FAROUK GHODHBENEactive FATTEH ARABactive FB CARGOactive FEHMI BELHAJ YAHIAdissolved Isaac YIMGAING KUISSUactive Julien Salingactive KARAKTEactive KR TRANSPORTactive M2 GESTION ET CONSEILdissolved MAROINE MKACHERactive MELISSA NOUIactive [ND]active [ND]active [ND]active [ND]active RMA PRESTIGEdissolved

+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