DOSSIERS / GABRIELA NAHOUM
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Sole trader dossier

GABRIELA NAHOUM

FRANCE · SOLE TRADER · INCORPORATED 2021-10-14
KYBE ID: FR-904267739 · 904267739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIELA NAHOUM
fr_inpi
904267739
fr_inpi
active
fr_inpi
2021-10-14
fr_inpi
35 BD VICTOR HUGO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE BRENACactiveDOCTEUR JULIEN DUMASdissolvedDOCTEUR MARIE DUMASdissolvedDUMDUM INVESTdissolvedGEORGES ROSANOFFdissolvedGEORGES THOORISdissolvedG.R.J. NICEdissolvedGROUPE PROSECUREdissolvedISCHIA INVESTactiveJACQUES LANFRANCHIdissolvedJULIEN DUMASactiveMARIE CREPINactiveMASSENVILLEactiveMATHILDE ESCAUTIERdissolvedRAMA RENTdissolvedSARA TONSY MAHMOUDactiveSCI 35 VICTOR HUGOdissolvedSCI BELLE EPOQUEdissolvedSCM SENOLOGIEdissolvedSELARL SEINBIOSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100