DOSSIERS / GABRIEL MALAHEL
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Sole trader dossier

GABRIEL MALAHEL

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319483707 · 319483707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL MALAHEL
fr_inpi
319483707
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1900-01-01
fr_inpi
BD DU GENERAL DE GAULLE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE CAMICASdissolvedANGELA MICHELE ALBERTIdissolvedANGE NICOMEDE PIERREdissolvedANNE-LISE YVETTE SEBASTIENactiveANNICK YVETTE SIMONNE DESOULdissolvedBAR AMERICAINdissolvedDECLIC GUADELOUPEdissolvedDOMINIQUE COYEREdissolvedDOMINIQUE NAVISdissolvedEDGAR BLEUHARdissolvedEMILE GERMAIN BROSSEAUactiveEULALIE JANIVELdissolvedFABRICE LAURENT EDDY CECILEactiveFRANCE LISE THEODOR CUIRASSIERdissolvedGLADYS CARMEL D DAMEIN LOUISdissolvedINC CARAIBESdissolvedJACQUES RUGARDactiveJEAN-BAPTISTE HERNANDEZdissolvedJEAN-PIERRE TORUDUdissolvedJULIENNE POLAMACIKactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off