DOSSIERS / DIANA ALI GABIR
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Sole trader dossier

DIANA ALI GABIR

FRANCE · SOLE TRADER · INCORPORATED 2016-11-04
KYBE ID: FR-823702139 · 823702139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA ALI GABIR
fr_inpi
823702139
fr_inpi
active
fr_inpi
2016-11-04
fr_inpi
70 B RUE DE ROMAINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE COURTEAUactiveDAMIEN BERNARD NICOLAS DESCAMPSdissolvedDNTN CONSEILactiveEMILIE ANGELINA VIDARDdissolvedFRANCINE CHABENATdissolvedGRAFF N'KIDdissolvedHELENE MANCHEdissolvedJFR CLUMICdissolvedLAMAYAdissolvedLILIANE BRISARDactiveMARIANNE ELISABETH BAYSSEactiveMICHEL JACQUES GONZALEZ-LUCASactiveOFFICE NAT RECOUVREMEN CREANCEdissolvedPLAY IN BLACKactivePROMO TOURISMEactiveSAFCactiveSCI DES 3 ASdissolvedSERGE MERALLIdissolvedSIMONE HENRIETTE GILLETdissolvedSYLVIE BAYSSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100