DOSSIERS / GABY FERDINAND LOUISY LOUIS JOSEPH
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Sole trader dossier

GABY FERDINAND LOUISY LOUIS JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2010-07-27
KYBE ID: FR-524218971 · 524218971 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABY FERDINAND LOUISY LOUIS JOSEPH
fr_inpi
524218971
fr_inpi
dissolved
fr_inpi
2010-07-27
fr_inpi
2010-07-27
fr_inpi
56 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Abdelaziz mokhtar jamaiactiveAHMED SALAH KAILANdissolvedAHMET ZIREKdissolvedASMA HADIDIdissolvedAUDREY LAPOUSSINIEREdissolvedAURELIEN KAZADI KALONGIdissolvedBHY ELITEdissolvedBINTOU BIAYEactiveFATHI DJERRAYAdissolvedHOBY RANDRIANATOAVINAactiveJACK PIERRE-MARIEdissolvedKANATESdissolvedKARIM BENTALEBdissolvedKHADIMOURASSOL BIAYEdissolvedMAFANTA MAFANDA KEBEdissolvedMalika BentalebdissolvedMARCEL ROUSSINdissolvedMarouane DjerrayaactiveMATHIEU PEFOURQUEdissolvedMOHAMED DJERRAYAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off