DOSSIERS / GABRIEL FOLLANA
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Sole trader dossier

GABRIEL FOLLANA

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-320391378 · 320391378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL FOLLANA
fr_inpi
320391378
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
1990-09-30
fr_inpi
RTE DE PERPIGNAN, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANGELE ADANdissolvedAUDOISE ROBINET APPAR SANIT ANCONETTIdissolvedBARBARA BROTAdissolvedCASH MEDITERRANEEdissolvedCAVES OCCITANESdissolvedCELINE CORINNE CAIZERGUESdissolvedCHRISTOPHE AGNOLIdissolvedCORINNE ANDREE SIROTdissolvedCOURCIERES MICHEL & GERARDdissolvedCRISNAdissolvedDELALIEUX ET COMPAGNIEdissolvedDENIS ARRIBATdissolvedDIANEdissolvedEQUIP AUTOactiveFLEUR A FLEURdissolvedFORESTELdissolvedFREDERIC AMOROSdissolvedGAYRAUDdissolvedGEORGES GUIBERTdissolvedGERARD COURCIERESdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off