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Sole trader dossier

ELENIO GABBANELLI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-514685916 · 514685916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELENIO GABBANELLI

fr_inpi

Registration514685916

fr_inpi

Statusdissolved

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Incorporated2009-10-01

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Registered address14 RUE VIVIENNE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BURVAINdissolved CABINET SABBAH & ASSOCIESdissolved CARRE MEDIAdissolved CATHERINE COURIATdissolved ESTELLE DURINGdissolved FABIEN PERRUCOTdissolved FRANCE CHAUFFAGEdissolved Frédéric Dugitactive JACK WILLIAM SMITHdissolved Kangni-Fafadji René AGBEKPONOUactive LIONEL JEAN-CLAUDE BUSSONactive MATIQUEactive MAXIME ANTOINE NICOLAS CLAUDE GIRAUDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SAMOY PARTNERSactive SCI FAMILLE ODILEdissolved SCI L'AGENAISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100