DOSSIERS / GABRIEL SORIN SILVEANU
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Sole trader dossier

GABRIEL SORIN SILVEANU

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521946509 · 521946509 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL SORIN SILVEANU
fr_inpi
521946509
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
3 PL PORTE DE FRANCE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBAS HAMDANdissolvedAHNNA DJEMILdissolvedALAIN SUATTONdissolvedBLACK COSMETICactiveCHRISTIAN PAUL ALAIN RENAUDdissolvedDENIS LUGANDactiveFANTA GUIRASSYdissolvedJACOB LEVYdissolvedJACQUES MABILLEdissolvedJEAN CHRISTOPHE MAILLARDdissolvedJEAN-LUC BONNEactiveJOELLE FRANCE MAHEdissolvedJONATHAN DALMASSOactiveLIONEL LIONEL BUZZETTIactiveMAMA KOMARAdissolvedMAX RAYMOND AGNIELdissolvedMICHEL MEDINA-FERNANDEZdissolvedMIRIAMM OUADEBAdissolvedNADINE MIREILLE RAYMONDE K'BOURCHdissolvedNOBILA OUADEBAactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif