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Sole trader dossier

GABRIELLE MARIE LUDMILA MAES

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-888767878 · 888767878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIELLE MARIE LUDMILA MAES

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Registration888767878

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Statusactive

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Incorporated2020-09-08

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Registered address5 PL DU PRESIDENT MITHOUARD, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABCOURTIERSactive AUGUSTIN VINCENT JEROME MARIE DECHINactive AURORE MELODY ROCHERdissolved BC DUBOIS FINANCEdissolved EDER OMAR CASTRO PEREZdissolved EDUARDO TAVARES SANTOSdissolved EVENTS & FLYdissolved HENRI AIME GARIDOUdissolved LAURE DE FOUCAULDactive MGHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS VAUGUIERactive PATICHAREdissolved PAUL PIERRE MARIE ARCHAMBAULTactive POLIPHILE CONSEILactive SANDRA DE FAULTRIER-TRAVERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100