DOSSIERS / GABRIEL MARCHESAN ALMEIDA
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Sole trader dossier

GABRIEL MARCHESAN ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-04
KYBE ID: FR-514351378 · 514351378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL MARCHESAN ALMEIDA
fr_inpi
514351378
fr_inpi
active
fr_inpi
2009-08-04
fr_inpi
6 RUE JOFFRE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS OLGA SIMONNE CARVALHOactiveCHANBORdissolvedCHRISTIAN SANCHEZdissolvedCOORDINATION OBESITE MEDITERRANEE DU LANGUEDOC ROUSSILLONdissolvedDANIEL MIROUZEdissolvedGEORGES JEAN F CUILLERETdissolvedGESTION IMMOBILIERE ET PROMOTIONactiveGIP INVESTISSEMENTSdissolvedGIP TRANSACTIONSactiveJEAN GEORGES LEON TERMEdissolvedLA BRUYEREdissolvedLEONARD PARISactiveLES JARDINS DE L AGRICULTUREdissolvedL OREE DU BOISdissolvedMARCELLE TERMEactive[ND]active[ND]activeROGER MOLINIERdissolvedSCI FREDERIC CHOPINdissolvedSCI JEAN DE LAVALETTEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100