KYBE — See who's really behind any company

Sole trader dossier

GABRIEL WAGENHEIM

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-390516623 · 390516623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL WAGENHEIM

fr_inpi

Registration390516623

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-01-01

fr_inpi

Dissolved2002-04-08

fr_inpi

Registered address9 RUE CHARTRAN, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AB SOUSSI LMNPactive ARTHUR FRANCE LATIMIERdissolved ASSET VALUERS SARLdissolved Avner AMOUYALactive AXEL LE POMELLECactive CHRISTOPH MULLERdissolved FIMIL SASdissolved GENEVIEVE ROUBAULTactive GITTARD ET VERGELOTactive HAU LING LAUdissolved I.F.P. BALLETAdissolved JADE PHILIPPINE SIMONdissolved JEAN-MARC DELCAMBREactive JOHANNA BITTONdissolved [ND]dissolved [ND]active [ND]active [ND]active SCI MLBF SENLISdissolved SYND COPRO 9 RUE CHARTRANactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-04-08Dissolved / struck off