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Sole trader dossier

GABRIEL SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1997-12-11
KYBE ID: FR-414697680 · 414697680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL SOUSSAN

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Registration414697680

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Statusdissolved

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Incorporated1997-12-11

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Dissolved2001-07-31

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Registered address138 RUE CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMANDINE LESTAS CONSULTINGactive ARMAND SOUSSANdissolved AULNAISIENNE D'ELECTRICITEdissolved BOGARDEdissolved COMPAGNIE EUROPEENNE DE PEINTUREdissolved CORVAZdissolved DENISE ADLERdissolved E.N.L.dissolved FATIMA OUZAOUITdissolved GIL DE OLIVEIRA FREITASdissolved INSIDE DECOdissolved JEAN LUC GRENIERdissolved JEROBATdissolved LA BONNE HEUREdissolved LAURENT HUTTMANNactive L'ESCALE DES BATIGNOLLESactive LOGAMdissolved MARC FOURNIERactive MINESIO SANCHES CARDOSOdissolved MOHAMED ALI MEFTAHactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-31Dissolved / struck off