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Sole trader dossier

GABRIEL LIESSE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-424027449 · 424027449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL LIESSE

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Registration424027449

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Statusactive

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Incorporated1998-01-01

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Registered address164 BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5 DE TREFLEdissolved ALEGRIAdissolved ANTOINE SAINT-GUILZYdissolved BICactive CAROPTICactive CAROPTIC IIdissolved COMPTA & ENTREPRENDREdissolved CROSS INVESTactive ELA INVESTdissolved FRANCOIS BERNARD CUINATdissolved GABRIELLE ASSARAFactive GEOFFROY BERNARD DE LA GRANDIEREdissolved GUILLAUME PIERRE JEAN FERNAND LARTIGUEactive [ND]active OR1G1Ndissolved ROBIN 17 INNOVATIONSactive SCI JCFdissolved SCI LAPPARTdissolved SUERTEactive

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