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Sole trader dossier

GABRIELA FLORENTINA BALAN

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932270119 · 932270119 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIELA FLORENTINA BALAN

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Registration932270119

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Statusactive

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Incorporated2024-08-27

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Registered address1 B PL Saint Similien, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ABAKAR ABDOULAYE MAHAMATdissolved ABDALLAH ADAM MORSSALdissolved ABDELAZIZ KHALIL BICHARAdissolved ABDELBASSIT ALDEF ALFADOULdissolved ABDI WARSAME MAHAMEDdissolved ABDOULBASID ALHAJDINA ABOU BAKARdissolved ABDOULLAY HASSAN HIRINIdissolved ABDU IBRAHIMdissolved ABOUBAKAR DIABYdissolved ADAM AHMED ABDALLAHdissolved Adama Saliou Gueyeactive AHMED ADOWdissolved AHMED IBRAHIM AL CHERIFactive AHMED IBRAHIM MATAREdissolved AHMED MAHAMED ABDIdissolved AHMED YOUSSOUF FAARAHdissolved AHMED ZAKARIA BESSOLTANEdissolved ALEXANDRA PERRAUTdissolved ALI ABDOU AHMEDdissolved ALINA-OLGA DUTESCUactive

+165 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100