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Sole trader dossier

GABRIEL FOLLINA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-413453051 · 413453051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABRIEL FOLLINA

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Registration413453051

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Statusdissolved

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Incorporated2021-10-15

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Registered address29 AV DE MEAUX, 77470 POINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTOXPORT212dissolved BMdissolved BMA AUTOdissolved BRIE'S QUARTdissolved D.B.M.dissolved DELTA CONSTRUCTIONdissolved DRENICAactive LES TRANSPORTS MACAISNE PICYactive MECA SPORTdissolved NADEGE OLIVEdissolved [ND]dissolved PIERRE PICYdissolved POCEMdissolved PRO CONCEPT 4X4dissolved SARL FOR'UM DE DISTRIBUTION ARTISANALEdissolved SERGE MARCEL DEVILLERSdissolved SMGSdissolved SOCIETE FINANCIERE MACAISNEactive TRANSPORTS LOCATIONS DEVILLERS TLDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100