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Sole trader dossier

KEVIN GABALY

FRANCE · SOLE TRADER · INCORPORATED 2012-12-24
KYBE ID: FR-790039143 · 790039143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN GABALY

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Registration790039143

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Statusactive

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Incorporated2012-12-24

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Registered address17 RUE SAINT-SAENS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAMID AIT DJEBBARAdissolved AURE MARIE MARGUERITE JACQUETdissolved AXEL MIKE CIBRELUSactive CAMCOP IMMOdissolved Caroline GEISENactive CHIP INactive CLAUDIA VIEBAHNactive COCHET LSO CONSULTINGdissolved DES BOULANGERIESdissolved FABIEN CHALASactive FLORENCE PATRIARCHEactive François André POUDEROUXdissolved IBF CONSEILdissolved JUSTIN JEAN SEGUIdissolved KAP FINANCE CONSEILdissolved KRGactive LUC LOUIS ROUSSELLEactive MADY SUSSANdissolved MAURICE GADYdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100