DOSSIERS / GABRIEL MALEK
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Sole trader dossier

GABRIEL MALEK

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921997847 · 921997847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL MALEK
fr_inpi
921997847
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
34 BD DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE GLENN MEDIONIdissolvedANDRE GALAMBA DE OLIVEIRA PESSOAdissolvedANTONI CALMONactiveARIANE ELEONORE SARAH MARIE ERGMANNactiveATELIER 16 - ARCHITECTURESactiveB2R3AdissolvedBIPLANdissolvedCAMILLE BOISAUBERTdissolvedCAMILLE LEHERPEURactiveCARLOS CANALESdissolvedCHANTAL MATIERdissolvedCHRISTIANE LEHERISSEYdissolvedEDITIONS LES MURMURATIONSactiveEDOUARD DAUCEdissolvedEGULLdissolvedFREDERIC BIRAULTactiveFREDERIC TELLIERdissolvedGILLES HEDALdissolvedHUE LAN VAN DUCdissolvedJEAN-LUC BODINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100