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Sole trader dossier

MERCEDES GABAI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-915051528 · 915051528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMERCEDES GABAI

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Registration915051528

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Statusactive

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Incorporated2022-06-01

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Registered address5 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHARLOTTE VAKSMANNactive CLEMENCE SIBYL CORINNE MARIE CHENARDactive COPR 5 RUE VOLTAIRE 92300 LEVALLOIS PERRETactive Flora Gaxetactive GAMLIEL COHENactive INNODIAactive JOSE DE BROUCKERdissolved JUSTINE HOARAUactive K-DVISEdissolved LUCIEN DE BROUCKERdissolved MAVAactive NATHAN ARCHAIMBAULTdissolved [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS JULIEN PIERRE MARTINactive PETITS FRANCAISdissolved ROLAND CAGNATdissolved SCI DU CLOS CHISSAYdissolved SYLVIE CHABBALactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100