DOSSIERS / GILBERT HAIM BOHBOT
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Sole trader dossier

GILBERT HAIM BOHBOT

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-345215024 · 345215024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT HAIM BOHBOT
fr_inpi
345215024
fr_inpi
dissolved
fr_inpi
1988-05-01
fr_inpi
1999-12-31
fr_inpi
82 B RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMIR EITAN ATTOUNdissolvedANTONEL IORDACHEdissolvedAYMERI BOITREAUDdissolvedBRIGITTE MOUQUINdissolvedCONSTANTIN CUCUdissolvedDE BELLOY PROMOTIONdissolvedDOMINIQUE RUATdissolvedFINANCIERE ET APPROVISIONNEMENTSdissolvedGLADY CONSULTINGdissolvedJORGE-EDUARDO GIRALDOactiveKDDKdissolvedKYSSARdissolvedKZA2VERdissolvedLE NOUVEL APPARTEMENTdissolvedLYUBOMYR SHKURLEYdissolvedMAKE MY DAYactiveMARC SALOMON ABITBOLdissolvedMARINA DAURELactiveMICHEL JEAN LERMOYEZdissolvedMOLECATEX FRANCEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off