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Sole trader dossier

GABRIEL MIJARES-DUC

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-905085106 · 905085106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL MIJARES-DUC

fr_inpi

Registration905085106

fr_inpi

Statusactive

fr_inpi

Incorporated2021-10-01

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Registered address93 RUE DU POTEAU, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABTdissolved AHLEM GDAIEMdissolved BALLA TONKARAactive COLLECT PARENTS ELEVES MOSKOVA BELLIARDactive ERIC VICTOR NABETactive JULIA BASSINOTdissolved KATIA LAMY ARCHITECTEdissolved LE PROJECTEURactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PRISEMULTIPLE COMMUNICATIONactive SAID GDAIEMdissolved SCI DJENNAdissolved THEO LACHAUDactive

+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