DOSSIERS / GABRIEL AMSELLEM
← SearchExport PDF
Sole trader dossier

GABRIEL AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315192005 · 315192005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL AMSELLEM
fr_inpi
315192005
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
38 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAHMAN LAKHALdissolvedAHLEM CONSTRUCTIONdissolvedAHMED BOUAZZAdissolvedALEXANDRE Louis Joseph BEDESCHIactiveAUTO NICE LOCATIONactiveBRIGITTE JEROMINE ADJOMAYIactiveBRUNO CHRISTIAN FLEURETTEdissolvedCHRISTOPHER TALONdissolvedCHRISTOPHE VALENTINIdissolvedCONSTANTIN OVIDIU DRAGOMIRactiveJEAN PIERRE GUEDJdissolvedKARINE CORVOISIERdissolvedKAZIactive[ND]dissolved[ND]active[ND]active[ND]activePAPA OUMAR PAPA OUMAR N'DIAYEdissolvedRENEE POGGIOdissolvedSARL SOGEDIMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100