DOSSIERS / GABY PROQUIN
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Sole trader dossier

GABY PROQUIN

FRANCE · SOLE TRADER · INCORPORATED 1982-04-13
KYBE ID: FR-326004470 · 326004470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABY PROQUIN
fr_inpi
326004470
fr_inpi
dissolved
fr_inpi
1982-04-13
fr_inpi
1992-07-31
fr_inpi
2 RUE DU PRINTEMPS, 44700 ORVAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNICK BARGAINdissolvedAPERO ILLICOactiveARY FOOTdissolvedCITY IMMOBILIER 44dissolvedCOLINEAdissolvedCONFISERIE ARC EN CIEL SNCdissolvedCOROYERactiveCRISTALdissolvedDLIGNESdissolvedDOMINIQUE LEROUXdissolvedEMMANUEL COROYERactiveESPACE COIFFUREdissolvedFRANCK JEAN LOUIS GAUTIERdissolvedFRANCOISE BRUNdissolvedGABRIEL RABUSSON-CORVISARTactiveGUY HUBERT THARREAUdissolvedHERVE JOSEPH ARSENE PORTALdissolvedICARactiveJEMIPCdissolvedJLV INSTITUTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off