DOSSIERS / JEAN GABRIEL
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Company dossier

JEAN GABRIEL

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513719112 · 513719112 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GABRIEL
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513719112
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dissolved
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Simplified joint-stock company (SAS)
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2009-07-20
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2017-06-20
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13 RUE LECLUSE, 75017 PARIS 17
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55.10Z
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€601,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Paris Hôtels Asset ManagementPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off