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Sole trader dossier

GABRIEL CHETRIT

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810394890 · 810394890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL CHETRIT

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Registration810394890

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Statusactive

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Incorporated2015-04-01

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Registered address120 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARCHIMMOdissolved AZULIKactive BERGER L DIAMANTdissolved BUSINESS FORCE CONSEILdissolved EULARL AYADI SAUTFENNEdissolved GEORGES ELGOZYactive GEORGES MORELLEdissolved HENRI MELNIKdissolved HENRY BRESSOTdissolved KAMALTdissolved LES EVENSactive MBB IMMOBILIERdissolved MOISE DARMONdissolved MY SEAactive [ND]dissolved [ND]dissolved [ND]active NURIYA KHALISOVAdissolved OCTANT CAPITALactive PEEBLE CAPITALdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100