DOSSIERS / GABRIEL CLAVEL
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Sole trader dossier

GABRIEL CLAVEL

FRANCE · SOLE TRADER · INCORPORATED 1976-04-09
KYBE ID: FR-414369777 · 414369777 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL CLAVEL
fr_inpi
414369777
fr_inpi
dissolved
fr_inpi
1976-04-09
fr_inpi
2008-03-31
fr_inpi
62 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE DUBOYS DE LABARREdissolvedBALLETS DU NILdissolvedCATHERINE BRISONdissolvedFEODORA HILDA TAMAR KLIMOVITCHdissolvedFLORENT JEAN DANIEL JULIENdissolvedJADE LINE MICHELE RENEE COMEdissolvedJEAN-LOUP BOLLEEdissolvedJEANNE GUERINEAUdissolvedJEROME GLEYZEdissolvedJOSEPHA MARIE GABRIELLE RAPHARDactiveMARC PAUL ZERBIBdissolvedMARINE TESSIERdissolvedMELODY TANIA MAEVA CHAPLAINactiveMICHELE CORENTINE MARIE DOUGUETdissolvedMICHELLE PINARTactiveNATHALIE SOPHIE CHEVALIERdissolved[ND]active[ND]activeRAMSAY MATHIEU CONSULTINGdissolvedSEBASTIEN KLYSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GABRIEL CLAVEL (principal) matches PEP Gabrielle Clave — Q66500660. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off