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Sole trader dossier

GABRIEL SANTAGUILIANA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-883651424 · 883651424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABRIEL SANTAGUILIANA

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Registration883651424

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Statusdissolved

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Incorporated2020-05-28

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Registered address6 AV DU CHENE VERT, 31270 FROUZINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNIE LEPAINTEURdissolved ASC ALL SERVICE COMPANYdissolved BARBER SOCIAL CLUBactive CELINE CHANTAZactive CHRISTIAN MARC YVES CAMEROTTOdissolved DONA ROLANDE CHRISTINE SABATIERactive FARAH SOUICIdissolved FROUZINS IMMOBILIERdissolved HELENE ROTGERdissolved LAURIA CAREdissolved LAURIA PROdissolved LAURIA SCHOOLdissolved MARIE-AZELINE DESIREE EDWINA GOUVERNETdissolved MARIE-CHRISTINE COLETTE CAULIERactive [ND]dissolved [ND]dissolved PYRENEdissolved SARL SIP SENdissolved SEBASTIEN BEZOMBESdissolved SOCIETE CIVILE FAMILIALE NEBOTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100