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Sole trader dossier

GABRIEL SIMONOT

FRANCE · SOLE TRADER · INCORPORATED 2021-04-13
KYBE ID: FR-898707773 · 898707773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABRIEL SIMONOT

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Registration898707773

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Statusdissolved

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Incorporated2021-04-13

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Registered address73 RUE MARCEAU, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

COMPAGNIE A TOUT BOUT DE SONSactive COULEUR DE DANSESactive DOUNIA AKIRAdissolved Faty Coulibalyactive GBI EDITIONSactive GOUNDO SIDIBEdissolved HUGO BLUMENTALactive Hugo Jean-Michel Pascal JACQUOTactive KASSOUMAIdissolved KHADIDJA TOUREdissolved LUCILE MARIANNE CLAUSactive MIHAELA OANA FLORESCUdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active STEPHANE BEGOCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100