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Sole trader dossier

VANESSA GABRIELE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-14
KYBE ID: FR-899860829 · 899860829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVANESSA GABRIELE

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Registration899860829

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Statusactive

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Incorporated2020-03-14

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Registered address8 RUE DE PROVENCE, 38130 ECHIROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Carole LABARTINOdissolved COPROPRIETE HAUT BOURG TOUR 6 A 10active EUROSCENEactive FLORENCE SALVIdissolved JEAN-PIERRE MOREUdissolved JEAN PIERRE NOEL M MORELdissolved MEHDI KOUIYAKactive Mohamed Lotfi Ait kakiactive MON PANIER GOURMANDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PROMOTION MUSIQUE LIVEactive SARAH AMARAdissolved SERVAN PHILIPPE SENERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100