DOSSIERS / GABRIELLE CHABOUD
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Sole trader dossier

GABRIELLE CHABOUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302791975 · 302791975 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GABRIELLE CHABOUD
fr_inpi
302791975
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21230 ARNAY-LE-DUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCORDSETACHOEURactiveANCIENS DU COMICE AGRICOLE DU CANTON D ARNAY LE DUCactiveANDRE BURGEdissolvedARLETTE HAFFNERdissolvedASS CULT PROFESS ET EDUCATIVESdissolvedASSOCIATION DYNAMIQUE ACTION COMMERCEactiveASSOCIATION OMNISPORTS ARNETOISEactiveCENTRE SOCIAL ARNAY LE DUCactiveCLAUDE BRISARDdissolvedCOMITE DES FETES ARNAY LE DUCdissolvedCOOP LAITIERE MONTAGNE DE BARdissolvedEGLISEdissolvedGEORGES ARNOLdissolvedHENRI FUCHEYdissolvedJOCELYNE TOULOUZEactiveNOEL SESSAdissolvedO B E A CdissolvedROGER NAUDINdissolvedSOC AGRIC DU DOMAINE CHEVALIERactiveSOC DES AMIS DE L ECOLE LAIQUEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100