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Sole trader dossier

ESTELLE LAURENCE ANICEE GANDJBAKHCH

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984977850 · 984977850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTELLE LAURENCE ANICEE GANDJBAKHCH

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Registration984977850

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Statusactive

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Incorporated2024-02-26

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Registered address47 BD de l'Hôpital, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEXANDRE PIERRE CHA CARPENTIERactive ALEXIA BOURGEOISdissolved ANDRE GUERARD DES LAURIERSdissolved ANNA LOUISE MARIE CALONNECactive ANTOINE CLAESSENSactive BAHRAM BODAGHIactive CAMILLE ROUSSELdissolved CHRISTIAN CHATELAINdissolved CLAUDE JACQUILLATdissolved DOMINIQUE LAPLANEdissolved ERIC CAUMESactive FEDERICO PAOLO MAESTRIactive FRANCOIS BAILLETactive FRANCOIS CHAINdissolved Gabriel Laurent Francois GILLETactive ICM-TECHdissolved ISABELLE MADELEINE RENEE RIBYdissolved JEAN BLONDONdissolved JEAN-CLAUDE LHORTOLARYactive JEAN-CLAUDE MARCEL LEON GAUTIERdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100