Key facts
activeGABRIEL ROCA
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923682454
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active
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2023-06-21
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4 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
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Sole trader dossier
GABRIEL ROCA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 total7 A SEC PRESSINGALEXIS PACOUETANAS ABAILOUCHANDREA HOURTEANDRE HENRI AUGUSTE LEDOUXANNETTE ZLOTYARBI BEN SLEMAAURICA NICOLETA ENEAziz TamazirtBAMIKABOULANGERIE ROUSSELOT PERE ET FILSCHERIF OUISDYLAN DIRILELISEERSINEEVELYNE ESTELLE JEROZOLIMSKIFarida OUKARAGERARD JUDRINGULISTANISTANBUL KEBAP ET CHICKEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100