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Sole trader dossier

MICHELLE GARECHE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-952479012 · 952479012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELLE GARECHE

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Registration952479012

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Statusactive

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Incorporated2023-05-12

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Registered address3 RUE DU DOCTEUR PESQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BELLEdissolved BRICOLEdissolved CYBER COMMUNICATIONdissolved DENIS TEXdissolved ELIF ANAdissolved EUROBAG'Sdissolved IMMOTOPactive IMMOTOP GUESTactive JEAN PIERRE GUELENdissolved KARETdissolved LAMARQUE DISTRIBUTIONdissolved LBE PARISdissolved L'ORIENT SPAdissolved METIN TEXdissolved MICRO SATdissolved [ND]active QUENTIN LAVEAUdissolved SARL JEANactive SARL MISTAactive SARL STILTONactive

+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