DOSSIERS / GABRIEL ANDRE PSYCHE
← SearchExport PDF
Sole trader dossier

GABRIEL ANDRE PSYCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-02
KYBE ID: FR-907832356 · 907832356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL ANDRE PSYCHE
fr_inpi
907832356
fr_inpi
active
fr_inpi
2021-12-02
fr_inpi
QUARTIER LA RENEE, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARMAND BERNARDdissolvedASSOCIATION CULTURELLE SECTE LA RINEactiveASSOCIATION MAM'GIEactiveAVR TRANSPORT ET LOGISTIQUEactiveCAROLINE CYRIENNE LADOURdissolvedCLEON JOSUEactiveCOCKTAIL GROOVE CONCEPT - C.G.C.activeDK CONSEILSactiveDOMINIQUE MICHEL VALQINdissolvedEDDY MATHIEU ASTIENdissolvedEDDY ROMUALD MONTLOUIS-BONNAIREdissolvedEMC BOATactiveEMC HOLDINGactiveEMILE COLETTE RIERNYdissolvedEMMANUEL ALGERdissolvedEURL AE PRESTATIONSdissolvedGARAGE JP ET E. VARSOVIE SARLdissolvedGERARD ADELAIDE ARNAUDdissolvedGrégory VARSOVIEdissolvedJEAN-FRANCOIS HENRI MONLOUIS-BONNAIREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100