KYBE — See who's really behind any company

Sole trader dossier

JOSE LUIS GAVIS GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1989-05-11
KYBE ID: FR-350584165 · 350584165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE LUIS GAVIS GONCALVES

fr_inpi

Registration350584165

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-05-11

fr_inpi

Dissolved2009-12-30

fr_inpi

Registered address21 RUE LE VAU, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION ALLONGEactive AYMAN MEDOUN MENSOURIactive BANA PARIS AFRIKAactive GADactive JOHANNA MAAREKactive LOTFI SAYAHdissolved Lucas UCHOAactive MICHEL MARTINdissolved MUSTAPHA ECHAIRdissolved MW SERVICEactive NASH DECORATION ET TRAVAUX D'INTERIEURdissolved [ND]active [ND]active [ND]dissolved NICOLAS KARIM OUBAJJITactive RAPHAEL-JOEL MAZEKESSABOUdissolved Rassan Abdul kalamactive SAAD HELASSAdissolved VALLEYTIMEPIECEdissolved X MPIA NSALEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-30Dissolved / struck off