DOSSIERS / GABRIELA ANNA ALLINA
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Sole trader dossier

GABRIELA ANNA ALLINA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-12
KYBE ID: FR-521951889 · 521951889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIELA ANNA ALLINA
fr_inpi
521951889
fr_inpi
active
fr_inpi
2010-04-12
fr_inpi
38 RUE DES CAVES DU ROI, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUYOMARDdissolvedASS DE COEURactiveASSOCIATION SPORTIVE ET CULTURELLE FRANCO CHINOISEactiveCHARLES TORDJMANdissolvedCHRISTELLE STEPHANIE PETITdissolvedCHRISTELLE THERESE SARA TREMOUILLESdissolvedDANIEL BOSQUETdissolvedDOMINIQUE HITTNERdissolvedECILA IMMOactiveHENRI PAUL VERPIOTdissolvedHIT TECH RELAYdissolvedIRIS DONOSOactiveJEAN PUJOLdissolvedJIZHOU ZHOUactiveL'ART+activeMARLENE ZEITOUNdissolvedNAIA CONSEILSdissolved[ND]active[ND]dissolvedSCI MBEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100