DOSSIERS / GABRIEL MATEKY MAZOUMBOU
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Sole trader dossier

GABRIEL MATEKY MAZOUMBOU

FRANCE · SOLE TRADER · INCORPORATED 1998-05-27
KYBE ID: FR-419308226 · 419308226 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL MATEKY MAZOUMBOU
fr_inpi
419308226
fr_inpi
dissolved
fr_inpi
1998-05-27
fr_inpi
1999-02-20
fr_inpi
4 RTE DE BRY, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL KADER SHARIF SULAIMAN SHARIFdissolvedAB PROPRETEdissolvedAMERICO DUARTEdissolvedCARLOS DUARTE DE FREITAS SILVAdissolvedCARLYNA BONDIOMBOUYactiveChokri ChtiouiactiveERIC GASTON ANTOINE BELLOUISdissolvedFAUSTIN GILLESdissolvedFNSCdissolvedHAWA DOUCOUREactiveISAAC FASGENBAUNactiveJOSE ALBERTO BATISTA RODRIGUESdissolvedJOSE ANTUNES FONTESdissolvedLOOK COIFFUREdissolvedMAISON GRAND PERE IIdissolvedMICHEL JEAN CLAUDE ARRIBARTdissolvedMOHAMMED ASFOURdissolvedMOURAD ARROUSSIdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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