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Sole trader dossier

GABRIEL CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-517392346 · 517392346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL CARDOSO

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Registration517392346

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Statusactive

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Incorporated2009-09-21

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Registered address12 RUE DE DOMREMY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTOINE POIROT-BOURDAINdissolved BING LIUdissolved BOGDAN BOKICdissolved BRIGITTE MARIE THERESE GIRARDactive CHARLES TAILLETactive CHRISTIANE MAQUIGNONdissolved CHRISTIANE THILdissolved ELENI KARACHONTZITIactive GILBERT GIRONDEAUdissolved HABIB TRABELSIdissolved JENNIFER PETITdissolved JIANFENG HUANGactive JOLIE FLEURdissolved KEOCHANDARASI SOUWATTHANAdissolved LOUIS CHHOactive LUDOVIC LAMactive NAIOMI SISONactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100