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Sole trader dossier

GABIN ALBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-02-20
KYBE ID: FR-353650344 · 353650344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABIN ALBERT

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Registration353650344

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Statusdissolved

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Incorporated1990-02-20

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Registered addressBLANCHET, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Alan Benoit Benjamin Eliezer-Vanerotactive AMY MOUTOUSSdissolved BATI-FIdissolved BERTIN GANEactive BERTON ZOE ADHELactive BLANCHARD LAURENT MOUTOUSSAMYdissolved BLANCHETactive DANOISE DARNOISE NAPONdissolved DAVID MAURICE MARIUS LOTHdissolved DAVID STANISLAS BELLdissolved DISTRI FIdissolved DOM AUTO SERVICESdissolved EDMOND FRED CARINDOactive FREDERIQUE SYLVAIN SAHAIdissolved GDE-NGTdissolved GERMAIN COUTRASdissolved JEAN-BAPTISTE MARC MOUTOUSSAMYdissolved JEAN JONAS SOUDRONdissolved JEANNE ROBERTE MILONdissolved JEROME JONATHAN MOUTOUSSAMYactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100