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Sole trader dossier

GABRIEL CHECCONI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-31
KYBE ID: FR-344369988 · 344369988 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL CHECCONI

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Registration344369988

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Statusdissolved

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Incorporated1988-03-31

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Dissolved1991-01-31

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Registered addressLE CHENE VERT, 06340 LA TRINITE

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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.

ALAIN BARONdissolved ALAIN CLAUDE BERTONIdissolved ALAIN RODRIGUEZdissolved ANTOINETTE LAROCCAdissolved ASSOCIATION SYNDICALE DE LA LAUETTEactive BINH AN KHUONGdissolved CERCLE DU TROISIEME AGE DU CHENE VERTdissolved CHRISTIAN LADISLAS DEGROLARDdissolved CHRISTINE AUDISIOdissolved COSTAKIS ANASTASIADESdissolved EMMANUEL JOSE BAUDINOdissolved ENTREPRISE CORIdissolved ETIENNE SCIORATOdissolved ETUDE ET GESTION SOC CONSTRUCTactive FRANCOIS JOSEPH ONTIVEROdissolved GILBERT RIBEROdissolved GILLES SEZIONALE-BASILICATOdissolved GROUP ETUDE DOCUM ORGAN CONSTRdissolved GUY EUGENE THEODORE BELLEVALdissolved GYM V CHENE VERTactive

+39 more

People with significant control

0 people

Name	Role	From	Source

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

1991-01-31Dissolved / struck off