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Sole trader dossier

GABRIELA-MARIA LEZEU

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530037696 · 530037696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIELA-MARIA LEZEU

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Registration530037696

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Statusactive

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Incorporated2011-02-01

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Registered address6 BD FRANCOIS BLANCHO, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXIS CHARPENTIERactive ANDRE JOUETactive ANNE CLAUDE MICHELE BRISSETactive BRIGITTE GILLOTdissolved CLAUDETTE CLEUETdissolved CLEMENT PIERRE BRUNO GODRYdissolved DANIEL ROBERT WOEHRLINGdissolved DAVID CARREdissolved GERMAIN PLANTARDdissolved JIAYU WANGdissolved Juliette DUFFYactive LES TERRAINS AMENAGESdissolved MARTINE GARSdissolved MAURICE CHARLES JOSEPH COUSINdissolved MAXIME KULIKdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100