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Sole trader dossier

GABRIEL PANAETE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515218345 · 515218345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL PANAETE

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Registration515218345

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Statusactive

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Incorporated2009-10-01

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Registered address32 RUE DES BOURDONNAIS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOULAYE DIALLOactive ALASSANE FANEactive ALEXANDRE OBERLINGERactive BENJAMIN BASCOULARDactive COMMUNAUTE EMMAUS DE PARISactive COOPER LA TOURNELLE CONSTRdissolved Dmitri Domninactive EMMAUS NOTRE TOITactive EMMAUS SOLIDARITEactive ENTREPRISE NOUVELLE INSERTION ECONOMIQUEactive GASTON YVES TIREAUdissolved GROUPE CONSTRUIRE ASSOCIATactive MARC DANIEL AIT SI AHMEDdissolved MOHAMED SYLLAactive MOHAMMED ZIATEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100