DOSSIERS / GILBERT SOUBAYA MOUTOUSSAMY
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Sole trader dossier

GILBERT SOUBAYA MOUTOUSSAMY

FRANCE · SOLE TRADER · INCORPORATED 1983-03-14
KYBE ID: FR-326939782 · 326939782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT SOUBAYA MOUTOUSSAMY
fr_inpi
326939782
fr_inpi
dissolved
fr_inpi
1983-03-14
fr_inpi
1985-03-26
fr_inpi
97490 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABOUBAKAR ACAYAdissolvedADAM SANDOOYEAdissolvedAKBARALY AMIRALYdissolvedAT REUNION FABRICATION BATdissolvedAUGUSTE PAUL TECHERdissolvedBAPTISTE LAI-SHUN-MANdissolvedCHRISTIAN ANDRE MAURI CREMIEUXdissolvedCONSTANT ARMOURDOMdissolvedEMILE FRANCOIS LEBONdissolvedEMILE GASTON MAUNIERdissolvedERNEST NYSCILLEdissolvedETABLISSEMENTS BOUSSEREAUdissolvedFLORELLE MARIE ANDREE PHILOTEdissolvedGUY PAUL GERARD ROBERTdissolvedHENRI LOUIS KAISSEdissolvedINESSE PON LENGdissolvedJEAN CLAUDE MOUTOUSSAMYdissolvedJEAN CLAUDE VIENNEdissolvedJEAN LUC BREZEdissolvedJONAS JEAN FRANCOISdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off