DOSSIERS / GABBAI ET ASSOCIES
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Company dossier

GABBAI ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1957-01-01
KYBE ID: FR-572119683 · 572119683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABBAI ET ASSOCIES
fr_insee
572119683
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1957-01-01
fr_insee
2003-03-31
fr_insee
18 AV MARCEL ANTHONIOZ, 01220 DIVONNE-LES-BAINS
fr_insee
72.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACdissolvedACTORactiveASSISTANCE GESTION TECHNIQUE COMMERCIALEdissolvedBELFLORdissolvedBIJOUTERIE MENTZERdissolvedBOUTIQUE MANELAdissolvedCHANVIMMOdissolvedDRAKEdissolvedEMMA DIFFUSIONdissolvedETABLISSEMENTS CHEVREAUdissolvedETABLISSEMENTS E.TRUPHEMEdissolvedETABLISSEMENTS FORTIN ET COMPAGNIEdissolvedETABLISSEMENTS ROSSIENSKYdissolvedETABLISSEMENTS R. VIONNET ET FILSdissolvedETS A. RAYOT ET CIEactiveEUROPE TRANSACTIONSdissolvedFINANCIERE & IMMOBILIERE ODINET ET CIEdissolvedFRALE FINANCESdissolvedFRTdissolvedGARNIER MEUBLESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off