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Sole trader dossier

INES GNABA

FRANCE · SOLE TRADER · INCORPORATED 2002-06-13
KYBE ID: FR-442548715 · 442548715 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINES GNABA

fr_inpi

Registration442548715

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-06-13

fr_inpi

Dissolved2002-09-14

fr_inpi

Registered address3 SQ LOUIS PERGAUD, 78190 TRAPPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELMALEK GNABAdissolved ABDOULAYE CISSEdissolved ALI KHELALFAactive Ana Teresa Nunes Teodoroactive DAMIEN NICOLAS MARTINdissolved DANA AREZKIdissolved DOMINIQUE CLAUDE PIERRE JEAN GROSSETETEdissolved ETUDE SERVICE TRAVAUX ELECTRIQUEdissolved FERNANDO DA CRUZdissolved FLORIAN MICHEL ROLAND THAUVINactive HYTRIXactive Jonathan Léo BOUVIERactive MAGENCY DRIVINGdissolved MARTINHO VARELA LOPESdissolved MAXIMIANO MONTEIRO BORGESdissolved MOHAMED CHERIFdissolved MONTISOLATIONdissolved MOUNIR MAGHROUMdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2002-09-14Dissolved / struck off