DOSSIERS / PHILIPPE GABRIELLI
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Sole trader dossier

PHILIPPE GABRIELLI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-09
KYBE ID: FR-414663989 · 414663989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GABRIELLI
fr_inpi
414663989
fr_inpi
active
fr_inpi
1984-07-09
fr_inpi
CRS PAOLI, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A BOCCAdissolvedALEXIS TEDESCHIdissolvedANTOINE DOMINIQUE BALDACCIdissolvedANTOINE MONTERAdissolvedAPPOLONIE POGGIdissolvedC GUERRINIdissolvedCHARLES MOISE PEREZdissolvedDOMINIQUE CASAMATTAdissolvedDON PIERRE GIOCOBBIdissolvedETIENNE MORETTIdissolvedFELIX FABIANOdissolvedGIRAMONDUdissolvedHELENE CASANOVAdissolvedI FIORI DI TRA DI NOIdissolvedJACQUES LUCIEN CHAMBRIASdissolvedJEAN B PALMESANIdissolvedJEAN MARIE RENE SALVATORINIdissolvedJEROME GRAZIdissolvedJOSEPH ANTOINE OTTOBRINIdissolvedJOSEPH FILIPPIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100