DOSSIERS / GABRIEL FLORIN VASCAN
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Sole trader dossier

GABRIEL FLORIN VASCAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893830943 · 893830943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GABRIEL FLORIN VASCAN
fr_inpi
893830943
fr_inpi
dissolved
fr_inpi
2021-02-08
fr_inpi
27 RUE DAILLY, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA RAICHIDYdissolvedALEXANDRU ROMULUS VASCANdissolvedASSOCIATION SPORTIVE ET CULTURELLE DE LA POLICE DE SAINT CLOUDactiveCERCLE DE LA FEMME ET DE L'ENFANT DES HAUTS-DE-SEINEactiveCHRYSTELLE RENAULTdissolvedCOMITE DEPARTEMENTAL DES HAUTS DE SEINE DE LA FEDERATION SPORTIVE DE LA POLICE NATIONALE (CD 92 FSPN)activeEDGARD BALEBUSIA KAZENEdissolvedJEAN CLAUDE DOMINIQUE KYCULAdissolvedJORGE SOARESdissolvedJOSE BAJANA ZAMBRANOactiveLA DISCIPLINE UNION DECORdissolvedLES EDITIONS BADRYAactiveLina MONYANGO BIKOKOactiveLUSE STERLINGdissolvedMASTER TECHdissolvedMR CONSTRUCTIONdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS BUCAS-FRANCAISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100