DOSSIERS / MARIA CRISTINA GIBELLI
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Sole trader dossier

MARIA CRISTINA GIBELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-22
KYBE ID: FR-528500432 · 528500432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA CRISTINA GIBELLI
fr_inpi
528500432
fr_inpi
active
fr_inpi
2010-11-22
fr_inpi
18 RUE Cavendish, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS LES SALES GOSSESactiveCHANTONS SUR LA SCENEactiveCOPR 18 20 R CAVENDISH 75019 PARISactiveDIDIER JEAN HENRI CARONdissolvedELIANE CALKAdissolvedEMILIE GUILHENdissolvedEMMANUEL SEBASTIEN HUNTZINGERactiveETIENNE CLAUDE GUY BOURDONdissolvedFAMILLE LENOIR AUX HOUCHES 1dissolvedFATIMA ARDALYdissolvedHMDJdissolvedJEAN PHILIPPE COLLETactiveJULIEN ETIENNE BLONDELdissolvedJULIETTE GABRIELLE AURENCHEactiveLEV IMMOactiveLEV TRAVAUXactiveNAIMA FARISSIdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100