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Sole trader dossier

GABRIEL CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428365613 · 428365613 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameGABRIEL CONSTANT

fr_inpi

Registration428365613

fr_inpi

Statusactive

fr_inpi

Incorporated1968-01-01

fr_inpi

Registered address34230 TRESSAN

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GABRIEL CONSTANTfr_inpi · 797140084 · dissolved Gabriel Constantfr_inpi · 981308547 · active

Companies at this address

41 total

AGNES DESCOUTSactive ALAIN LOUIS RENE BOURELLYdissolved ANDRE TENAdissolved ANDRE VIDALLERdissolved ANNICK HENRIETTE JEA GUERREdissolved ANTOINE PONCETactive ANTOINETTE SYLLESactive CAROLINE LEFEVREactive CHRISTOPHE GUILLENactive CLEMENT MARIUS LOUIS BASTIDEactive DENIS CROZESactive EMILE VALLARDactive FELICIE CARRIONactive FORTUNE LAROCHEactive FRANCIS ETIENNE JOSE PUERTASdissolved FRANCOIS SINEGREdissolved GILBERTE MATTIOactive GILBERT MARREdissolved HAMED LOUARAIMIactive HENRI LEYRISactive

+21 more

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100