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Company dossier

ARABESQUE GEM

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-450033592 · 450033592 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARABESQUE GEM

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Registration450033592

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-04-23

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Registered address278 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS

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Industry41.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

3K SERVICESdissolved AC SEWINGdissolved ACT DIFFUSIONdissolved ACUNactive ADH TEXTILESactive AFTAB CONSTRUCTIONactive AFTAB TRADING INTERNATIONALdissolved AIX INTER SARLdissolved ALKANdissolved ALTINOZdissolved ARASactive AS27 TPdissolved ATLANTISactive AYSE TEKINdissolved BAFRA EGactive BASAKdissolved BATIFLEXdissolved BAYALactive BEDOdissolved B.F SERVICESactive

+97 more

People with significant control

1 people

Name	Role	From	Source
YASSER GEBREIL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 117 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-10-15Jugement d'ouverture de liquidation judiciaire

2016-10-28Jugement de clôture pour insuffisance d'actif