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Sole trader dossier

GABRIEL CLARETON

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352351860 · 352351860 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABRIEL CLARETON

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Registration352351860

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Statusdissolved

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Incorporated1989-11-01

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Registered addressHALLES CENTRALES, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN ANDRE CHAVINASdissolved BERNARD TOMEIdissolved BOUCHERIE LE BON ETALdissolved CHANTAL GEIGERdissolved CHRISTIANE JEANNE SALVIdissolved CHRISTIAN LIGOUZATdissolved CINZIO MARANGONactive CLAUDINE CAPELLAdissolved CONCEPT CHEFdissolved CONSTANTIN LIVANOSdissolved FILLIERE CIE & FILLIERE FRERESdissolved FILLIERE FRERESdissolved FROMAGERIE PERRAGUTdissolved GABY AUTARD SARLdissolved G I Odissolved HENRI LOUIS AUGUSTE NEAUdissolved HEROdissolved JEAN CAPPEAUdissolved JEAN CLAUDE RENE FLAUDdissolved JEAN DENIS MENECHINIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100