DOSSIERS / GABRIELLA KAIANY GABRIELLA REIS CARVALHO
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Sole trader dossier

GABRIELLA KAIANY GABRIELLA REIS CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910723048 · 910723048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIELLA KAIANY GABRIELLA REIS CARVALHO
fr_inpi
910723048
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
4 RUE EUGENE JUMIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMADJID YOUSactiveACCES HOLDINGactiveBRICE LAURENT XAVIER LAGROY DE CROUTTEactiveCHAKIB BEN SALAH SKHIRIdissolvedCHANT-DANSEactiveCLAIRE LELLOUCHEactiveEM&DN LMNPactiveFOOD RUNNERS CLUBactiveIN PROGRESS PHOTOactiveJEAN-CLAUDE ANDRE COHENdissolvedJEAN MAGNANactiveJULIO LUTHOLD RAMIREZactiveKhadija LAHLOUactiveLA COMPAGNIE AMOAactiveLA THEORIE DU CHAOSactiveLMNP CASTELactiveMARIO ALBERTO SANCHEZ VALIENTEdissolvedMASAYO HASEGAWAactiveMEDICALABdissolvedMEHDI THOMAS ZAINOUNEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100