Key facts
dissolvedJEAN GABRIEL
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308850890
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dissolved
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Limited liability company (SARL)
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1995-07-03
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197 RUE DE BERCY, 75012 PARIS 12
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52.4C
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Company dossier
JEAN GABRIEL
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off