DOSSIERS / GABRIEL AUGUSTO DE OLIVEIRA LEAL
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Sole trader dossier

GABRIEL AUGUSTO DE OLIVEIRA LEAL

FRANCE · SOLE TRADER · INCORPORATED 2022-02-05
KYBE ID: FR-910272038 · 910272038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL AUGUSTO DE OLIVEIRA LEAL
fr_inpi
910272038
fr_inpi
active
fr_inpi
2022-02-05
fr_inpi
120 AV SAINT EXUPERY, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELFATTAH AMMARactiveALAIN DUSCHENESdissolvedBECHIR TOURKIactiveBH2 HOLDINGactiveCHRISTIANE MARIE MADELEINE LEPEINTREdissolveddiego BRAZactiveDOMAINE ZAHNITdissolvedEUSEBIO DE JESUS ALMEIDA GOMESdissolvedFROID CLIMATISATION SERVICESactiveHYCON SOUK YCOactiveHYONG JIN KWONactiveJIMMY OLIVIER RAZANAJATOVOdissolvedJOSE RODRIGO VEGA CORNEJOdissolvedJUNKO SATOdissolvedLUCIE GRANETIERdissolvedMERIEM TELLACHEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100