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Sole trader dossier

GABRIEL DE SMET

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-411575475 · 411575475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL DE SMET

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Registration411575475

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Statusdissolved

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Incorporated1997-02-01

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Dissolved1999-01-11

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Registered address6 AV MATHILDE, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdelkabir AKOUTAMactive ALEXANDRE BOUKAKAactive ALFRED DIHOULOUdissolved ANDRE ALBERT BLANCdissolved ASSOCIATION CONSEIL ET FORMATIONdissolved BERNADETTE MALEAPA-XAVIERdissolved DRACOPYXIS FINANCEdissolved EXPERTISES CONSEIL CONFORMITE RO CARONdissolved FRANCOIS THIERRY RINGEISSENdissolved JEAN-MICHEL CARONdissolved LYDIENNE MBIKA BOHEKdissolved MONOIT IMMOBILIERdissolved [ND]dissolved [ND]active SAINT CHARLESactive SCI DU DEFENSdissolved SCI FRADEREdissolved Seufiane AIBECHEactive VINCENT THUALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-11Dissolved / struck off