KYBE — See who's really behind any company

Sole trader dossier

GABIN GABRIELLE NELCHA

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-303142442 · 303142442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABIN GABRIELLE NELCHA

fr_inpi

Registration303142442

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-01-01

fr_inpi

Dissolved2001-09-01

fr_inpi

Registered addressBOURG, 97223 DIAMANT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNAN CHARLES TOULAdissolved ANTILLES AZUR MARINEdissolved ASSOCIATION LES PALMIERSactive CHRISTIAN ANGELYdissolved DAVID GEORGE ENGLANDdissolved ELIE THOMAS MAURICE A AUGUSTINactive GENEVIEVE GABRIEL SAINT-AIMEdissolved GENIA CHRISTOPHE VALENTINdissolved GUIALBERT QUANTIN SAINT-AIMEdissolved HENRI GERARD COCOdissolved JOSEPH BRETONdissolved JULES SEVERIN OCTAVIAdissolved JULIE VADELEUX VADELEUXdissolved LAG TREX TERRASSEMENTdissolved LOUIS GAETAN DARVOYdissolved MARIE-HELENE ARCHERdissolved MARTIN JULES LEON SENARTactive NICOLAS GATIEN FABERTdissolved PIZZA SUDdissolved SARL DIAMANT LES BAINSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-01Dissolved / struck off