DOSSIERS / GILBERT HABERMANN
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Sole trader dossier

GILBERT HABERMANN

FRANCE · SOLE TRADER · INCORPORATED 1997-03-18
KYBE ID: FR-413115601 · 413115601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT HABERMANN
fr_inpi
413115601
fr_inpi
dissolved
fr_inpi
1997-03-18
fr_inpi
2022-11-11
fr_inpi
96 RUE DE LEVIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
B6L7dissolvedCHANTAL COLETTE TORDJMANdissolvedCHARLOTTE MARION CHRISTIANE BARREdissolvedDION & ARLES SARLactiveDOMINIQUE COZZI CONSEILdissolvedGILLES BARBIERdissolvedGOURMET LEVISactiveJD MEDactiveJONATHAN DAVID PERRAULTactiveLA CABANEdissolvedLEONIEdissolvedLEONIE HEADQUARTERSactiveLE VILLAGE DE LEVISactiveMARINE MAGNIENactiveMENUISERIE DE SURESNESdissolvedMJD DEVELOPPEMENTactiveMOSCOZIdissolved[ND]activePSITdissolvedROMAIN RAPHAEL MAURICE GUERREROdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off