DOSSIERS / AVOCATS GILBERT ABOUKRAT ET ASSOCIES
← SearchExport PDF
Company dossier

AVOCATS GILBERT ABOUKRAT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-387772460 · 387772460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AVOCATS GILBERT ABOUKRAT ET ASSOCIES
fr_insee
387772460
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-10-15
fr_insee
31 AV HOCHE, 75008 PARIS
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AISENBERSAYactiveALAIN LACANdissolvedALEXANDRE PANTXOA DONALD ANCELactiveALEXIS DAVID ULYSSE PIERRE LE BASdissolvedALICE FRANCESCA GUIZZETTIactiveANNE-SOPHIE HOUBARTactiveAVENUE DE FRANCEdissolvedBELLEVILLE INVESTMENTS FFEdissolvedBERSAYdissolvedBRIGITTE BITBOLactiveCATHERINE LENTSCHENERdissolvedCELIA CAROLE REBECCA CHICHEdissolvedCHARLES KOSKASactiveCLEMENT JACQUES MALFOYdissolvedCOURCELLES LEGALdissolvedCRETEIL JEJAdissolvedDDLdissolvedDIANE CORINNE JEANNE MARIE PIVERactiveDIDIER GODEFROYdissolvedDIMITRI-ANDRE MARIE SONIERactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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