DOSSIERS / GABRIEL KOLLY
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Sole trader dossier

GABRIEL KOLLY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-399310317 · 399310317 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL KOLLY
fr_inpi
399310317
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2005-10-21
fr_inpi
RTE NATIONALE 6, 38070 SAINT-QUENTIN-FALLAVIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GABRIEL KOLLY (principal) matches PEP Gabriel Kolly — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off