DOSSIERS / GABRIEL CRISTINEL HURUBA
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Sole trader dossier

GABRIEL CRISTINEL HURUBA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-23
KYBE ID: FR-529234833 · 529234833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL CRISTINEL HURUBA
fr_inpi
529234833
fr_inpi
active
fr_inpi
2010-12-23
fr_inpi
3 AV DE LA REPUBLIQUE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMEL TRAVEL SERVICEdissolvedANDREEA VERONICA BUHAIdissolvedANIS ABICHOUdissolvedAntoine Aurelien Alain BLEUNVENdissolvedANTOINE KANE DOUGLASdissolvedBRAHIM HADADdissolvedbryan kanniahactiveCARVA RESTAURATIONactiveCHRISTIAN ASNARdissolvedCLAUDE MICHAUXdissolvedCONCORDANCEactiveCONSTANTIN PATATUdissolvedDUMITRU SANDUactiveENZO SANCHESdissolvedETABLISSEMENTS MICHAUX SAdissolvedGABRIEL-NICOLAE BINDARdissolvedIONEL OVIDIU LALACactiveION PASCARIdissolvedIYED BORJIdissolvedKIASHAN MARKETactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100