DOSSIERS / CECILE SANDRINE ISABELLE GABILLAUD
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Sole trader dossier

CECILE SANDRINE ISABELLE GABILLAUD

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888253762 · 888253762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE SANDRINE ISABELLE GABILLAUD
fr_inpi
888253762
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
6 RUE GERMINAL, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAZEK BADIHZAMEN MAIZAdissolvedALEXANDRE RAPHAEL THOMAS ALLOUACHEdissolvedalix tatiana onka antsekeactiveARC-EN-CIEL NEUF 4activeARMAND TORDJMANactiveASS IRO OactiveASSOCIATION CAS D CITEactiveAWA TRAOREactiveCELIA MORGANE DE BRITOactiveCENTRE DE SANTE CHAMPIGNYactiveCopica SATKUNARASAdissolvedDENISE RAESdissolvedDIDIER SERGE BRUNO WILLIGdissolvedFELLA TAIARdissolvedHAMZA ABDELMOUMENE MAIZAdissolvedISSA NDABIRABEactiveKM PROTECactiveMICHEL GREPONdissolvedMOHAMED SALAH M'DALLAdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100