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Sole trader dossier

Jemuel Alexis Anthony GABIN

FRANCE · SOLE TRADER · INCORPORATED 2025-05-22
KYBE ID: FR-883227142 · 883227142 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJemuel Alexis Anthony GABIN

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Registration883227142

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Statusactive

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Incorporated2025-05-22

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Registered address16 PL Berthie Albrecht, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDALHALEEM ALQRENAWIdissolved ABDELHAK EL AICHdissolved ABDELKRIM HAMOURdissolved Abdulrahman Hassan muhamudactive AHMED BOUANANEdissolved AMADOU DEMBA Demba NIANGactive AMADOU OURY DIALLOdissolved AMIR ALSADEKdissolved ASS ANIMAT SOCIO CULTUR FOYER SONACOTRAdissolved BACHIR ARRIFdissolved BEHRUZ DAWVOIdissolved BOUBACAR MAREGAdissolved CHEVALEMENTdissolved DOGOLOU DOLOdissolved HAMED AHMED HAMEDdissolved HIJIRATULLAH TAJIKactive IMRANE ALWALY DIOPdissolved KALIDOU DIARRAactive KAMEL CHEBBINEdissolved KHADER ABDULLAH MOHAMADactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100