DOSSIERS / GERARD DABI
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Sole trader dossier

GERARD DABI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409105400 · 409105400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD DABI
fr_inpi
409105400
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
2005-06-30
fr_inpi
37 BD DUBOUCHAGE, LE CONSUL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
266 AVENUE SAINTE MARGUERITEdissolvedANDRE ELY AMARdissolvedAXIM INVESTMENT 2dissolvedBEACH BRAS AND ACCESSORIESactiveBTC IMMOdissolvedCABINET POIRIER IMMOBILIERdissolvedERIC HERVE ABBASdissolvedEZATERRESTIALdissolvedICONFLUENCEdissolvedIMPORT TRADING COMPANYdissolvedJHB CONSEILdissolvedJOANA CLUZELactiveLABORATOIRES CATHERINE ATZENdissolvedLAURA VITALEdissolvedMARCELLO VALERIO QUARATINOdissolvedMARTINE CAIZERGUES IMMOBILIERdissolvedMCGactiveMEGARONdissolvedMF STRUCTUREdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off