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Sole trader dossier

Gabriela MIRICA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-26
KYBE ID: FR-938958220 · 938958220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGabriela MIRICA

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Registration938958220

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Statusactive

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Incorporated2024-12-26

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Registered address206 BD Jean Jaurès, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE DENISdissolved AMAURY VINCENT DE SEYNESactive BIJU MIAHdissolved CLAUDE BERNARD BENQUEdissolved Clément Michardactive FANNY CATHERINE SEGRETdissolved GALO ZAKARIA BAactive HENRI SIDOUNdissolved HOUSSAM DEAIBESactive JACQUES PAUL RICHARDdissolved KENNETH YOUNGdissolved LADY BELLdissolved LUCAS VINUEJAactive LUCAS VINUESAdissolved MICHEL DOGNETONactive [ND]active [ND]active NICOLE PRUNIERdissolved ROMAIN LALETdissolved TERA CONSEILdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100