DOSSIERS / GABY DAVID GUSTO
← SearchExport PDF
Sole trader dossier

GABY DAVID GUSTO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884787383 · 884787383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GABY DAVID GUSTO
fr_inpi
884787383
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
RUE DIAKA, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2GCdissolvedANNETTE PREMONTdissolvedASS GARAGE MONROSE MAX ET JOSEdissolvedBALDAKINactiveCHARLES AGNES MATHIEUdissolvedCHERCHEUR D'OR LANGUEDOCdissolvedCLAIR MATIN BOUTIQUE MARINdissolvedDIDIER PRAUDdissolvedGERARD FRANCOIS GERMEdissolvedG MOREZEactiveJOEL LUCIEN JEANNY-EVARISTEdissolvedJOSEPH PLACIDE PIEDdissolvedJOSE VINCENT MONROSEactiveLE MARINIERdissolvedLE RELAISdissolvedL&T.COVactiveMELAC TRIGLAdissolvedMICHAEL HONORE MICKAEL SAINTE-FOIEdissolved[ND]dissolvedPLANET COURSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100