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Sole trader dossier

GABRIEL LARA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-15
KYBE ID: FR-450162565 · 450162565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL LARA

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Registration450162565

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Statusdissolved

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Incorporated2003-09-15

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Dissolved2006-09-30

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Registered address9 RUE JOUBERT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN SEMPASTOUSdissolved AKABAactive DAVID JOSEPH MICHEL MINGUEZactive DNLdissolved DOMINIQUE N CHOactive FLORENCE ROCHEdissolved FREDERIQUE BERTHEdissolved HUICK VANDactive JET CAR SUPPORTdissolved LAURIANE MURIEL CHARLOTTE LAURIANEactive LUCIE SAVELLIdissolved MONIQUE VILPOUXdissolved [ND]active [ND]dissolved Olivier COURTAUXactive PAULETTE LE MOUELdissolved ROCHE IMMOBILIERdissolved SARL GANGEMIactive SCARPE NOCHIA IMPORT EXPORTdissolved SCI MDFBdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-30Dissolved / struck off