DOSSIERS / GABRIELA SANTOS PEREZ
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Sole trader dossier

GABRIELA SANTOS PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491632717 · 491632717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIELA SANTOS PEREZ
fr_inpi
491632717
fr_inpi
dissolved
fr_inpi
2006-07-01
fr_inpi
2013-01-04
fr_inpi
20 RUE GOUNOD, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LASSERREdissolvedCLAUDE BOYMTONdissolvedCLAUDE ET NICOLE BOYNTONdissolvedCLAUDETTE FANNY CHALHONdissolvedCLAUDETTE FANNY CHALHONactiveCLAUDINE HORNdissolvedCOM'INVADERdissolvedDR HORN-PANTALONI CLAUDINE ET ASSOCIESdissolvedJEAN LUCIEN HOCHENAUERdissolvedJEAN-REGIS MATHERONdissolvedJOUPINE SINAdissolvedMAHMOUD SEYEDE KHAKPOUR SIMINactiveMELINDA CHRYSTELLE FLORENCE GALESdissolved[ND]active[ND]active[ND]activeNICOLE BOYNTONdissolvedSCI CALA ROSU MARINUdissolvedSCI DORONS 1501dissolvedSIMIN KHAKDOURactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off