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Sole trader dossier

GABRIELA TURBATU

FRANCE · SOLE TRADER · INCORPORATED 2012-01-17
KYBE ID: FR-539245639 · 539245639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABRIELA TURBATU

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Registration539245639

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Statusdissolved

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Incorporated2012-01-17

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Registered address43 B BD STALINGRAD, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDREI IONELdissolved A.X.M.active BEATRICE ESTIVALdissolved Claudia OLIVIERactive ERIC STENWAGAactive ESPACE INVENTIONdissolved EUGEN VLASactive GERARD MARCEL FOUCAUDdissolved GHEORGHE BATRINUactive INFOBOXdissolved JACQUES SOLAROdissolved JC-H.ANGELIdissolved JEAN CLAUDE SEBBANdissolved K.L BATdissolved L'AGNEAU PASCALdissolved LE COYOTEactive LE SUNSETdissolved LE TRAITEUR DU PORTdissolved MAB DESIGNdissolved MARIN BORSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100