DOSSIERS / JEAN GABRIEL
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Sole trader dossier

JEAN GABRIEL

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394693162 · 394693162 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GABRIEL
fr_inpi
394693162
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
2014-09-17
fr_inpi
55250 NUBECOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELIN LEFRANDdissolvedALAIN HARMANDdissolvedASSOCIATION FONCIERE DE BULAINVILLEdissolvedASSOCIATION FONCIERE DE NUBECOURTdissolvedBERNARD SCHALOWdissolvedBOULHAUT GEORGES ET ANDREactiveCHRISTIAN BERTINdissolvedCOMMUNE ASSOCIEE DE BULAINVILLEactiveCOMMUNE ASSOCIEE DE FLEURY SUR AIREactiveDANIELE BEIDELERactiveDIDIER ANDRE HARMANDdissolvedGUY PATRONdissolvedHENRI LEFRANDdissolvedIRENEE LOUISdissolvedJACQUES BERTINdissolvedJEAN JULES ETIENNE SERREdissolvedJEAN MARIE DRAUTdissolvedJEAN PIERRE L HUILLIERdissolvedMICHEL PIERRARDdissolvedPIERRE JEAN MATHIEUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off