DOSSIERS / GABRIELLE CLAUDIA FORTUNEE SEBAG
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Sole trader dossier

GABRIELLE CLAUDIA FORTUNEE SEBAG

FRANCE · SOLE TRADER · INCORPORATED 2016-04-28
KYBE ID: FR-820139574 · 820139574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIELLE CLAUDIA FORTUNEE SEBAG
fr_inpi
820139574
fr_inpi
active
fr_inpi
2016-04-28
fr_inpi
15 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABMdissolvedAURORE DE CHINEdissolvedC.E.BdissolvedCLUB DES DIRIGEANTS DE BANQUESactiveCONSORTIUM EUROPEEN GESTION INVESTISSEMdissolvedFONCIERE JOUFFROYdissolvedFREDERIC GIRAUDEAUdissolvedGOMMEZ-VAEZ ARCHITECTUREactiveGREGOIRE CHRISTOPHE HUBERT RASSONactiveINVEST GROUPEdissolvedINVEST GROUPE HIPPIQUEdissolvedINVEST GROUPE SPORTdissolvedJOdissolvedMARCEL LESTURGIEdissolvedMATIGNON 18dissolved[ND]dissolvedSARL D'ABBANSdissolvedSARL GORDON TRANSACTIONdissolvedSARL J.C.B. BOULOGNEdissolvedSAS BROSSIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100