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Sole trader dossier

MARIE-CELINE GABALI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-930317953 · 930317953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CELINE GABALI

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Registration930317953

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Statusactive

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Incorporated2024-06-20

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Registered address8 RUE CAMILLE CLAUDEL, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AZZEDINE HAMDANEdissolved BLACK BEACHdissolved CECILE QUdissolved COLLECTIF CAMILLE CLAUDEL UNLI-CLICHY 92active FAHD BOURASdissolved FLORENCE MABILEdissolved FRANK CYRIEL VERMEULENactive HIDRATRANSdissolved Julien Samy JOLYTactive KIMY MBALA KEMBA NZUZIdissolved L'ATELIER DES 4dissolved LUKASZ OZIMEKdissolved MELON BEACHdissolved mofiz aliactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OZIMEKactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100