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Sole trader dossier

GABRIELLE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-912901741 · 912901741 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGABRIELLE SANCHEZ

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Registration912901741

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Statusdissolved

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Incorporated2022-05-01

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Dissolved2024-12-31

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Registered address60 CLOS DES CASCADES, 93160 NOISY-LE-GRAND

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Companies at this address

34 total

ALAIN GEORGES MAURICE MOUGENOTdissolved BRIGITTE CHRISTIANE PAULETTE BEGOactive CYRILLE OZANNEdissolved DANY GBELIDJIdissolved DIME DIAKITEdissolved Ibrahim CAMARAactive IMAHactive INDIANA DUFEIXdissolved INSEPARABLES STUDIOactive JEAN MARC GINOTdissolved JOCELYNE BONIdissolved KAMELIA FEDDAGdissolved MA / ANNE INDIVISIONactive Marguerite Adele Coline Leclereactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+14 more

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

GABRIELLE SANCHEZ (principal) matches PEP Gabriel Sanchez — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off