DOSSIERS / MARTINE GABOLDE
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Sole trader dossier

MARTINE GABOLDE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-21
KYBE ID: FR-410907984 · 410907984 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE GABOLDE
fr_inpi
410907984
fr_inpi
dissolved
fr_inpi
1996-10-21
fr_inpi
1997-04-30
fr_inpi
11 RUE DU COMMERCE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE KATE SOPERdissolvedANNE CLAUDE POURSINactiveBELLANDAdissolvedBRUNO BARANDASactiveEUGENIE MALGUIDactiveFANNY BROMBERGdissolvedGROUPEMENT FRANCAIS DE SECURITEdissolvedJACQUES LUCIEN PONSdissolvedJEAN-CHRISTOPHE JESUPRETdissolvedJEAN MARIE GERARD D'ESPAGNACactiveJOHN NAGY AYIED AZIZdissolvedKAROL LISOVSKIJdissolvedMAIXENT COUSYactiveMARIE RAVELdissolvedMAUREL / EROUTactiveMITSUKO MURAIdissolvedNAEMA SAIDANIdissolvedNATHALIE RAFAIdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off