DOSSIERS / GABRIEL NESSANS
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Sole trader dossier

GABRIEL NESSANS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-425298593 · 425298593 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL NESSANS
fr_inpi
425298593
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2005-12-31
fr_inpi
33680 LACANAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE GRACIANdissolvedARNAUD TECHENEYdissolvedASA LOTISSEMENT MATHIOdissolvedASSOCIATION DES SAUVAGINIERS DES ETANGS, LACS ET MARAIS MEDOCAINS - A.S.E.L.M.M. 33activeBCP BOIS CONTREPLAQUE PANNEAUXdissolvedBERNARD BAQUEYdissolvedCAMILLE JEAN BASQUEdissolvedCARMEN PEYRATdissolvedCHRISTIAN REVELdissolvedCHRISTIAN STANKOdissolvedCLAUDE GAYETdissolvedCLAUDE GRATIANdissolvedCOLETTE GERBAUDactiveDANIEL LAVALactiveDE OLIVEIRA MANUEL RODRIGUEZdissolvedDOMINIQUE LAGUNEdissolvedD OR HOT BOULEdissolvedE MEYREdissolvedFRANCOIS JOURDANdissolvedFRANCOIS MALLOCHERdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1986-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off