DOSSIERS / ENRIQUE JESUS GAVINA
← SearchExport PDF
Sole trader dossier

ENRIQUE JESUS GAVINA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318270337 · 318270337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENRIQUE JESUS GAVINA
fr_inpi
318270337
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1989-12-31
fr_inpi
59 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE HOLLERdissolvedAMER HASSAN TALEBdissolvedANNA SZABOdissolvedANNIE BESSISdissolvedASSOCIATION FEMMES DEBAT ET SOCIETEactiveASSOCIATION SPORTIVE DILEMMEactiveBLACHE-MINDETactiveCHANTAL VAYSSE CONSEILdissolvedCONSTANTIN KAZANSKIactiveDANSE LIBREactiveElias Ouahab--AffholderactiveERIC ALAIN KAUFMANNdissolvedFLORENCE H THOMASdissolvedFREDERIC JACQactiveGUILAIN ROBERT CALSdissolvedJANINE BONNETdissolvedJ L BdissolvedJULIEN MAURICE ANDRE RUTARDactiveKATRISdissolvedLAREYMONDIE CONSEILdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off