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Sole trader dossier

GABRIELA CARVALHO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982568107 · 982568107 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIELA CARVALHO DOS SANTOS

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Registration982568107

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Statusactive

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Incorporated2023-12-15

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Registered address91 RUE Raymond Losserand, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABOUBAKAR TRAOREdissolved AHMED HAMICHEdissolved AKISSI MARIE ROSINE DJANMANdissolved ANTHONY CHEXactive ASSOCIATION LAC SAFANDOactive AUBIN ROUSSELdissolved AURELIEN JUCHETactive CALIN-IONUT JURJEdissolved CHIMANLAL PASTAKIAdissolved CHLOE DUFLOdissolved DAVE INC BHANUPRASAD RAJNIKANTactive E ACADEMYdissolved ELENA UKHOVAdissolved HOSNY MOHMEDactive HUANG TRAITEURdissolved IHEB NOUR EL HAK BOULEDJEMERactive INDIVISION DUMONT CONSTANTactive INDIVISION KETTANI BENJELLOUNactive INST DE FORMATION PROF ET D'ENS LANGUESactive ITAMILSON SANTOS FREITASactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100