KYBE — See who's really behind any company

Sole trader dossier

GABRIEL KNAFO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-10
KYBE ID: FR-539335208 · 539335208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABRIEL KNAFO

fr_inpi

Registration539335208

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-01-10

fr_inpi

Registered address3 RUE GUILLAUME TELL, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMELIE VERONactive ASSOCIATION CARIATIDEactive ASSOCIATION DES BISSA EN FRANCE (ABF)active DENIS WALLONdissolved EDITIONS JE VOUS AIMEactive ESTELLE JOSETTE DENISE CLAUDE BARBIERactive GENEVIEVE MARIE MARIETTEactive GUY MEYERHOFFERactive GWENAELE MARYSE COSQUERICactive ISABELLE COISNEdissolved LAURE LOUDEACactive MARIE ISABELLE PERACCHIdissolved [ND]active NRGIactive OR MOCHE YOSSEF VE DAVIDactive PAULINE MARCOT LAFONT DE SENTENACdissolved SA BANQUE PARIBASactive SABRINE FADHLOUNdissolved SCM 3 GUILLAUME TELLdissolved SWELLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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