DOSSIERS / GABRIELLE SZUMOWSKI
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Sole trader dossier

GABRIELLE SZUMOWSKI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-11
KYBE ID: FR-408243939 · 408243939 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELLE SZUMOWSKI
fr_inpi
408243939
fr_inpi
dissolved
fr_inpi
1987-12-11
fr_inpi
MATHALY, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DELFAUactiveASS PARENTS ELEVESactiveBERNARD PIERREdissolvedCOLETTE ANDREE RUAMPSdissolvedDOMINIQUE ANDRE PONTIERdissolvedEARL LES MARRONNIERSactiveEVA BERNICOUdissolvedGEORGETTE MOUSSACdissolvedGILBERT BOSCdissolvedINES GALANTEdissolvedJEAN-FRANCOIS DAMIANIactiveJEAN LOUIS BRATSCHYdissolvedJEAN PIERRE HERVE LAURENTdissolvedLAURE MERCEDES FERNANDEZactiveMARIE BONNEFOUSdissolvedPASCAL FRUITS SARLdissolvedPIERRE IGUALdissolvedSCDF VERAY JEAN ET BOYER MARCELactiveSTEPHANE DAVID VERGELYactiveTRANSLEAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif