Key facts
activeGABRIEL PEREIRA DE JESUS
fr_inpi
918871344
fr_inpi
active
fr_inpi
6 B AV Charles de Gaulle, 78800 Houilles
fr_inpi
Sole trader dossier
GABRIEL PEREIRA DE JESUS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAMAR HASSANIANDRE CONTEaudejane kelle AUDEJANE KELLE AUDEJANE KELLE ferreira nunesDAVID COSTADEISSON PEDRO DE OLIVEIRAFERNANDO DA CRUZGHISLAINE GENEVEGUSTAVO XAVIERJARDEL MATOSJOAO PAULO HERNANDES MARQUEZJOHN WILKER SOUZA DE MELOJONATHAN FERREIR DOS SANTOSLUIS INACIO LUIS INACIO LUIS INACIO DA SILVAMAIKON LUIS DA SILVAMARCIO LEONARDO SILVA COSTAMATTEO GARBARINOMOBILE@PHONENICOLE LANDELLESARA MANOELA DE MORAES SANTOSSARL MP 3
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100