DOSSIERS / GABRIELA VIANA DOS SANTOS
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Sole trader dossier

GABRIELA VIANA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909276495 · 909276495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GABRIELA VIANA DOS SANTOS
fr_inpi
909276495
fr_inpi
dissolved
fr_inpi
2022-01-17
fr_inpi
93 CRS Berriat, 38000 Grenoble
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIPULSE NEUROFRANCEactiveAG MEMS CONSULTINGactiveAKTO+dissolvedALTYVEILLEdissolvedANYA TECHNOLOGIES SASactiveAURA AMENAGEMENT 38activeCAIRN-CREAactiveCHARLIE VICTOR ROTHactiveCUISINE BGdissolvedDENEOSactiveDIGIMIAMdissolvedDOMOBOISdissolvedEDYFXdissolvedEFWAYactiveELECTRODUCERactiveFERROELECTRIC MEMORY SASactiveFREDERIC FRANCOIS MARIE MICHAUXactiveFREELANCEURdissolvedFYSBEE PROFESSIONAL SERVICESdissolvedGABIEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100