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Sole trader dossier

GABRIEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2000-06-15
KYBE ID: FR-432789329 · 432789329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABRIEL PEREZ

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Registration432789329

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Statusdissolved

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Incorporated2000-06-15

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Registered address27 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

4 SAISONSactive ABD EL HAFID YOUSFIdissolved ADAMA DANFAKHAdissolved ALMATY BOBIGNY FUTSALactive AMANIdissolved AMAR CHETTIactive BOBINSPACEactive CABROUSSE AQUACULTURE & DEVELOPPEMENT C.A.Dactive C.G.AUTOMOBILESactive CHARLES AZANdissolved CHRISMY SAMBA-BASSINGAdissolved CHRISTINE ESSOBEactive C.P.P SECURITE PRIVEEdissolved CRESCENCIO ESCALAdissolved DOMINIQUE GARACHEdissolved ELIAS MOUSTABCHIRdissolved EUROPE VIANDE CACHERdissolved FATOUMATA DOUCANTJIactive FRATELLOdissolved G.A.F.N.Ydissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100