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Sole trader dossier

GABRIELLE FERRANDI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-04
KYBE ID: FR-800826059 · 800826059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIELLE FERRANDI

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Registration800826059

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Statusactive

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Incorporated2014-03-04

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Registered address22 AV FRANKLIN ROOSEVELT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE LUCASactive CG PLOMBERIEdissolved CHARLES ZE MBARGAdissolved CONTROLE FILTRAGE GARDIENNAGEdissolved EURO MANAGEMENT CONSULTINGactive FACTOREX FRANCEactive FRANCE CONTROLE SECURITEactive GAEL MARIE ANDRE CLAUSSdissolved GANG LUdissolved JOSEPHINE JAYA VICTOIRE RIGONactive LEMARQUIS SERVICES ET INVESTISSEMENTSdissolved MARBRERIE ART DECORATION ROUGERdissolved MARC YOHAN DUNTERactive MARINE AGINactive MARVIN LEEMANS DOLOactive M - G - BATIMENTactive [ND]dissolved [ND]dissolved [ND]active NOVIATISdissolved

+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