DOSSIERS / ELIE GABBAY
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Sole trader dossier

ELIE GABBAY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308314962 · 308314962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE GABBAY
fr_inpi
308314962
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-03-31
fr_inpi
3 PL GENERAL DE GAULLE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE AZUR FONCIEREdissolvedANGE BITTINIdissolvedBEAUTERAMA S AdissolvedCABINET C.I.CdissolvedCABINET DENTAIRE DES DOCTEURS ORTIAL ET LENOBLEdissolvedCENTRE INFORMATION GESTION IMMOBILIEREdissolvedCERIS DE GAULLEdissolvedCOP 22dissolvedFABRICE HEINRICHactiveFONCIA VALLAURISdissolvedFRANCOIS HENRYdissolvedGOLEPIdissolvedHOLDING S4A SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS DENTISTESactiveJEAN PIERRE ORTIALdissolvedLE CAFE GLACIERdissolvedMANDY OVIESdissolvedMEDECINS 7 SR 7active[ND]activeOZENDA BARDON & ASSOCIESdissolvedPGB 15dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off