DOSSIERS / GASSAN ANBAK
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Sole trader dossier

GASSAN ANBAK

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-408685642 · 408685642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GASSAN ANBAK
fr_inpi
408685642
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2002-09-30
fr_inpi
20 RUE DES ACACIAS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACACIAS AUTOMOBILESdissolvedASS DES SCOUTS MARINS DE NEUILLYactiveASS SYND COPRO 20-24 RUE DES ACACIASactiveBIANCO MANOdissolvedCOPR 20 22 24 RUE DES ACACIAS 75017 PARISactiveCYNTHIA LEVYNEactiveDIGI-GUIDEdissolvedEMMANUEL FRANCIS RENE CAUXactiveFKG CONSULTINGdissolvedJULIA AMBLARDactiveKARIM MOHAMAD ZEAITERactiveLESLIE MELAMEDactiveMARIE THERESE GEOFFROYdissolvedMMBHdissolvedMVHC LONJON BELLE FEUILLEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off