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Sole trader dossier

Gabriel SOFFER

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934298977 · 934298977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGabriel SOFFER

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Registration934298977

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Statusactive

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Incorporated2024-10-16

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Registered address205 BD Malesherbes, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE MARIE BEBEARdissolved ANTHONY BENJAMIN HADDADactive CEYARdissolved FINCO DEVELOPPEMENTdissolved GROUPE ARCHISOFTdissolved HERVE PONSactive HOLDING HJLdissolved HOLDING LUG'ASSdissolved IMA PLUSdissolved JBLV 205dissolved Laurene MAMOUactive LFLdissolved Liliane TYCHactive Lucie Barrosoactive LUG'ASSdissolved MICHAL KOZIAKactive [ND]dissolved [ND]active [ND]active SCI ARAVAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100