DOSSIERS / GABRIEL MIKAEL OLD
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Sole trader dossier

GABRIEL MIKAEL OLD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-800224958 · 800224958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL MIKAEL OLD
fr_inpi
800224958
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
79 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aboubacar diawaraactiveADJIMEdissolvedAHMED EL MERABETdissolvedANDREA NICOLE MUELLERactiveANNICK FRUICTIER OBREdissolvedATELIER JEAN RENAUDIEdissolvedAUVERGNE BOURGOGNE CENTRE ETUDESdissolvedBMH TRANSPORTactiveBRACQ ET CIEdissolvedBRETAGNE LOIRE EQUIPEMENTdissolvedCASANOVA IMMOBILIERdissolvedCUBA CONSULTANTdissolvedDANIELLE LEYSactiveDELIA PERALTAdissolvedDIMOB SOC FRANC DISTRIBUTION DE MOBILIERdissolvedEUREKAdissolvedEUROPE MOBILIERdissolvedF.P.IdissolvedGENERALE MAINTENANCE DE BATIMENTdissolvedGOSHIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100