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Sole trader dossier

GABRIEL ALBERT MAMOU

FRANCE · SOLE TRADER · INCORPORATED 2012-08-24
KYBE ID: FR-753180207 · 753180207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL ALBERT MAMOU

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Registration753180207

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Statusactive

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Incorporated2012-08-24

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Registered address3 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Abdelkader Zanedissolved AHMAD FIAZactive BRODERIE DE REVEdissolved CE CONSULTINGdissolved DANIEL EMdissolved DIEGO HONORIO ALVAREZ MUROactive GADI GUENOUNactive GROUPE VAYEKEL IMMOBILIERdissolved GUILLAUME MILLERactive HASAN CALISKANdissolved HICHAM BENKHALIFAactive IMRAN ZADRANdissolved JENNIFER THEODOREdissolved LABORATOIRE ELLOUKdissolved LES TROIS FRERESdissolved LSC SERVICESdissolved MD CONCEPTactive MGG RENOVactive MOSHE GUENOUNactive NADIR SEHRANEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100