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Sole trader dossier

GILBERT DABI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313718264 · 313718264 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT DABI

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Registration313718264

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1998-12-31

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Registered address47 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED INT MED SOLUTIONSactive AIME JOSE NADALdissolved ALAIN DUPREactive Ariane Tina Lucette Lelutactive ASSOCIATION NORMANDE DE CARTONNAGEdissolved CASA STORTAdissolved CLAIRE GERARDINdissolved CONFIEactive DANIEL MIZZIdissolved DIDIER DOMINIQUE LARTIGUEactive DOMINIQUE DEMESSEdissolved DSW CONSULTINGdissolved EMILE BENAIMdissolved EMMANUEL KHAYATdissolved ERIC ATTABdissolved ERIC ATTABdissolved FLORA Anais JULIETTE POULIQUENactive GABRIELLE CHANCE KONY-FOULETIERactive GEORGES VIGARELLOactive GREGORY ALAIN ALBERT DRABBLEactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off