DOSSIERS / GARAGE DABRAY
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Company dossier

GARAGE DABRAY

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-479210577 · 479210577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE DABRAY
fr_insee
479210577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-03
fr_insee
23 RUE DABRAY, 06000 NICE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MAGADEdissolvedFARIHA YACHOUdissolvedFEVRIERdissolvedGILDAS DE LA MONNERAYEactiveHADRIEN-MATTHIEU GASCUELdissolvedHENRIETTE COLETTE GERMAINE DURSUSdissolvedJEAN CLAUDE MOLLEactiveLUCILE AUBREEactiveMARCEL MOSSERdissolvedMJ & GOdissolvedMOSTAFA GOUMRIdissolved[ND]active[ND]activePATRICE SERGE BARZELLINOdissolvedPATRICK SEVERINdissolvedRAOUL DANIEL MOSSERdissolvedRomain Francois LopezactiveSEBASTIEN BERTRANDdissolvedSERRURERIE DAVIDdissolvedSOCIETE CIVILE DABRAYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ADJETE TATAGAN BAHUN WILSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100