DOSSIERS / GARCIA GABRIEL VINCENT
← SearchExport PDF
Sole trader dossier

GARCIA GABRIEL VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2023-03-22
KYBE ID: FR-923286744 · 923286744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARCIA GABRIEL VINCENT
fr_inpi
923286744
fr_inpi
active
fr_inpi
2023-03-22
fr_inpi
8 RUE PIERRE CURIE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3J EVENTdissolvedALEXANDRE THIERRY SANOGOactiveAMS LIFTINGdissolvedCALEB TODOMEactiveCONSEIL & EXPERTISE DANS LES RESEAUX D'ENERGIE ELECTRIQUEdissolvedDEBORAH PRISCILLE TSAMALAXactiveEMNA KRAIEMactiveHOUSSEMEDDINE BOUDHINAdissolvedINDIVISION HERVE ERIC ET BERNADETTEactiveINDIVISION TOUBIANA ALAIN ET JOCELYNEactiveLaodice Iness Tcheutchoa djouckssidissolvedMARIEL ANDREA AKAactiveMOHAMED MALEK MOHAMED MALEK CHTIOUIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100