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Sole trader dossier

Gabriel SEMAAN

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938141595 · 938141595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGabriel SEMAAN

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Registration938141595

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Statusactive

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Incorporated2024-12-03

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Registered address105 RUE de la Pompe, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER AMIR YAZIDdissolved CGW DECORATIONdissolved CLAUDIE RIGAUDEAUdissolved COPR 105 R DE LA POMPEactive ELIE CORIATactive FLBdissolved FREDRIKA DUFWAdissolved Gabrielle Louise Marie Catherine Beauvisageactive HAROUNA BAdissolved H ET D SOIREESdissolved LAURENT NABETactive LFB IMMOdissolved MAISON LAFONTAINEactive MATHILDE TINTHOINactive Nadine BOGEDAINactive [ND]active [ND]active [ND]active [ND]active PATRICK DEBURAUXactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100