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Sole trader dossier

Gabriel Morel

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933096612 · 933096612 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGabriel Morel

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Registration933096612

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Statusactive

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Incorporated2024-09-19

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Registered address62 RUE Adrien Lagourgue, Piton Saint-Leu, 97424 Saint-Leu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACORAHdissolved ALWIN MICHEL HOARAUactive APOGEEdissolved ASTELIA FORMATIONactive CARRELAGE RSdissolved CASI.OIactive CHOCOLAT 974dissolved CJ MULTI RENOVATIONdissolved CORAIL 64dissolved CQFD RUNdissolved DAVID EDOUARD GRILLETactive DTD EURLactive EARL LES POULETTES DE TAN ROUGEdissolved E.G.O BTPdissolved ETUDES MAITRISE D'OEUVRE CONCEPTION COORDINATIONactive FAU-RE DECHETS PROactive FLORENT RAPHAEL PASCUAdissolved FOUAD HAOUZIactive FREDERIC OLIVIER BABINGERdissolved Frederic VALMYactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100