DOSSIERS / GABRIELA CARNEIRO DOS SANTOS PEREIRA
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Sole trader dossier

GABRIELA CARNEIRO DOS SANTOS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-05
KYBE ID: FR-899745012 · 899745012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIELA CARNEIRO DOS SANTOS PEREIRA
fr_inpi
899745012
fr_inpi
active
fr_inpi
2018-12-05
fr_inpi
5 RUE DU QUATRE SEPTEMBRE, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE MEDEBIELLEdissolvedAXEL POGUTactiveCATHERINE CHEVROLLIERdissolvedCHRISTINE MARIA DA COSTAdissolvedCHRISTOPHE SONIMactiveDM LABdissolvedDOLYMAISONactiveFABIENNE FRANCOISE MERCURYdissolvedINES SILVA PEREIRA GODINHOdissolvedINFRALONdissolvedJEAN MARIE PAPILLONdissolvedMARIANA DE ALBUQUERQUE CARVALHOdissolvedMICHEL ANDRE JEAN COSTAdissolvedNADEGE MARIE ANNE MARCADIERactive[ND]dissolved[ND]active[ND]activeOLIVIER PIOUXdissolvedPHILIPPE LEGERdissolvedPRESSES D OCCITANIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100