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Sole trader dossier

GABRIELA LUIZA BAHNAN- MIHAESCU

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-824170500 · 824170500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIELA LUIZA BAHNAN- MIHAESCU

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Registration824170500

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Statusactive

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Incorporated2024-12-02

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Registered address140 BD Richard Lenoir, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALINA WUDZINSKAactive ANNE-SOPHIE VERNIERdissolved BERNARD FLAMdissolved BLACK MADdissolved BRIGITE RITTERdissolved CARLOS ALBERTO GRANADA GRANADAdissolved CENTRAL OTAGH2Odissolved CHRISTOPHE LENOIRactive CLAUDE LEMERERactive DENISE MERCIERdissolved EMMA REGINE ANNE DELICOURTdissolved JACQUELINE VAZENCAactive JEAN FRANCOIS MASSONactive JULIO MARTINEZ FERRERactive LAURENT BENOITdissolved MARION YVONNE NACCACHEactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100