DOSSIERS / GABRIELA SALES DA SILVA
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Sole trader dossier

Gabriela SALES DA SILVA

FRANCE · SOLE TRADER
KYBE ID: FR-950958850 · 950958850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gabriela SALES DA SILVA
fr_inpi
950958850
fr_inpi
active
fr_inpi
57 AV de Verdun, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKARIM RABEHIdissolvedABDELLAH NOURADIdissolvedadel khababaactiveAKL TRANSPORTSdissolvedALEKS SERVICESdissolvedALI BOUROUINEdissolvedANS LUXURY RENTactiveASSANATA MEITEactiveASSOCIATION KOKLIKOdissolvedCHRISTIAN DEGLIAMEdissolvedFRANCINE LOUEdissolvedHANAA KADIRIdissolvedJEAN PIERRE LEPEREdissolvedLAHCEN BOUROUINEdissolvedLolita Mélika Yvonne EL OUARDIactiveLUCAS BIRHUSdissolvedMAGDI MOHAMEDdissolvedMGM RENOVATIONdissolvedMIKA TRANSPORTSdissolvedMOEEN AL-KHATIBdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100