DOSSIERS / SARL GABRIELLE NICOLAS
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Company dossier

SARL GABRIELLE NICOLAS

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750109613 · 750109613 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL GABRIELLE NICOLAS
fr_insee
750109613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-12
fr_insee
LE BOURG, 61430 MENIL HUBERT SUR ORNE
fr_insee
43.22A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALAIN JEAN-MICHEL PHILIPPE DESODTdissolvedBERNADETTE JEANNE RENEE PIERREdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedFERNANDE LEONCE JUMELINEdissolvedFRANCOISE PAULA JANSSENdissolvedGERARD DENISdissolvedHELENE MARINA JULIE SAVARYdissolvedJEAN-MARC CLAUDE LEBONactiveLAETITIA BILLARDdissolvedMICHEL CLAUDE LOUISO MARTINdissolved[ND]dissolvedNORBERT JACQUES EMIL DELOZIERdissolvedO.S.N.activePHILIPPE EMMANUEL BRIDELdissolvedSCI DE LA FERME DU LIEU COQUETdissolvedSCI DES VOYAGEURSdissolved

People with significant control

2 people
NameRoleFromSource
NICOLAS GABRIELLEPrésident—France registry
NICOLAS JULIEN GAETAN GABRIELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif