DOSSIERS / GABRIEL JEAN
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Sole trader dossier

GABRIEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-630104354 · 630104354 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL JEAN
fr_inpi
630104354
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1990-06-30
fr_inpi
30126 TAVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN VIAUDactiveALI AZZIdissolvedALIX MEZEdissolvedANDREE GRANDactiveANNA CECEREactiveARMAND MABYdissolvedASSOC ECOLE DE MUSIQUEdissolvedASSOCIATION DES PARENTS ET AMIS DE L'ECOLE LAIQUEactiveBERNARD HOTEactiveCHRISTIAN AMIDOdissolvedDENIS VIANdissolvedDOMAINE DE VALLONGUE S C IdissolvedEMILE BOURGADEdissolvedETOILE SPORTIVE TAVELLOISEactiveFELIX DESTREMPdissolvedFRANCIS BERTOLIdissolvedFRANCOIS ANGELLIERdissolvedGABRIEL LUGANdissolvedGAF ALLAUZENdissolvedGEORGES BERNARDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off