DOSSIERS / GABRIEL DA SILVA
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Sole trader dossier

GABRIEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-791823800 · 791823800 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL DA SILVA
fr_inpi
791823800
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2013-10-31
fr_inpi
15 AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE CAILLEAUdissolvedC C AactiveCHRISTIAN MARIE MADRANGEdissolvedCLAUDE DENISdissolvedCORINNE BEATRICE DUTRIEUXdissolvedDOMINIQUE BAILLYdissolvedDOMINIQUE SOUCHERdissolvedFRANCOIS CHAMAGNEdissolvedJOHANNES LENOIRdissolvedLA FOLIE DES CREPESdissolvedLILIANE TEBECdissolvedMARTINE FRANCOISE BONNETdissolved[ND]active[ND]active[ND]activeNEVZAT BITIRIMdissolvedRENE ALAUXactiveSDF PORTARIES CATHY ET ALGARRA CORINNEdissolvedVALERIE ROMAINdissolvedYVETTE MARIE ANGLADAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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