DOSSIERS / GABRIELA SULEA
← SearchExport PDF
Sole trader dossier

GABRIELA SULEA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-14
KYBE ID: FR-530360122 · 530360122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIELA SULEA
fr_inpi
530360122
fr_inpi
dissolved
fr_inpi
2011-02-14
fr_inpi
2022-12-31
fr_inpi
57 AV DE SUFFREN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1B2C CONSULTINGdissolvedANNE-RAPHAELLE ARMELLE JEANNE BENQUETdissolvedAZTLANdissolvedBELLENOUVELLE!dissolvedCAMERON ANGUS HILLactiveFABRICE GEORGES ZANAdissolvedGERARD BENDAYANdissolvedGUSTAVESHOPdissolvedINES AMERdissolvedJACKY YVES SIMON CORINNE ANNE GHISLAINE RECOLLONdissolvedJACQUES DARRASactiveJEANINE DEVOSdissolvedMARC ZAZZOdissolved[ND]dissolved[ND]active[ND]dissolvedPASCALE BRUCHERactivePATRICE HOLINERactivePHILIPPE JACQUES MAURICE JEAN ROUSSEAUdissolvedSAND FABactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off