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Sole trader dossier

MOISE GABAY

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837809128 · 837809128 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOISE GABAY

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Registration837809128

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Statusactive

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Incorporated2018-03-01

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Registered address1 RUE JULES GUESDE, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

Aurel Buldumeaactive BY CHARLIE FORMATIONactive Charlotte Thérèse Paulette Gauchetdissolved GAGNY MARCHEdissolved GHENADIE ANDRONICactive LENAHYA BEAUTYactive MICHEL SIRAVOdissolved NORA BOUANANIdissolved SYND COPR 1 RUE JULES GUESDES 93220 GAGNYactive VIRGINIA TOUATIdissolved WANNES Mohamed Yassine WANNESactive WORSHEEP REVIVAL FRANCE (WRF)active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched