KYBE — See who's really behind any company

Sole trader dossier

BRIGITTE GABAI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825404387 · 825404387 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRIGITTE GABAI

fr_inpi

Registration825404387

fr_inpi

Statusactive

fr_inpi

Incorporated2017-02-01

fr_inpi

Registered address57 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRASIFS CONSTRUCT EQUIPdissolved ALAIN JULLIARDdissolved ARTHUR LOUIS JULIEN THOMASactive ASSIA BATTISSdissolved AUCALMEdissolved BABEdissolved BERINDOL CONSEILdissolved CHARCOT INVESTdissolved CHRISTIAN PAUL-DEPASSEdissolved DAVID ET COMPAGNIEdissolved DEBORAH BENITAHdissolved DEPIERREdissolved EBUdissolved ELIZABETH HILDEBERT DE ROSIERESactive ELSA JUSTINE CHLOE BARGIARELLIactive ENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESEdissolved ERIA CAPITALactive FINANCIERE MANAdissolved FRANCESCO SMALTOactive FREDERIC MALOTdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100