DOSSIERS / GABRIEL FILS MALIE
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Sole trader dossier

GABRIEL FILS MALIE

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-304106933 · 304106933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL FILS MALIE
fr_inpi
304106933
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1986-06-30
fr_inpi
12290 PONT-DE-SALARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ARGUELdissolvedALBERT THOMASdissolvedALPHONSE ALBINETdissolvedASSOCIATION SPORTIVE DU COLLEGE PUBLICactiveBAULEZ FRERES SNCdissolvedBERTRAND MICHEL ET GENEVIEVEactiveBOUDOU JOSIANE TAMAdissolvedCANOE KAYAK PONT DE SALARSactiveCHORALE DU LEVEZOUactiveCHRISTIAN CAMBEFORTdissolvedCLUB DE RANDONNEE PEDESTRE LES RANDOLEJAIRESactiveCOLETTE FABRYdissolvedCOLETTE MOUYSSETdissolvedCOMITE DES FETES DE CAMBOULAS VIAURactiveEMILE JOSEPH LOUIS BAYOLdissolvedGABRIEL REYNESdissolvedGEORGES SOULIEactiveGERARD ANDRE PAUL DESMAZESdissolvedGERVAIS VIEILLEDENTdissolvedGISELE JULIETTE ANDREE HERAILdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off