DOSSIERS / GABRIEL NASSIF
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Sole trader dossier

GABRIEL NASSIF

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792744252 · 792744252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL NASSIF
fr_inpi
792744252
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2021-12-31
fr_inpi
192 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DE LA VALLEEactiveALAIN GEORGES MICHEL LIONdissolvedAROMA NATURE ET COIFFUREdissolvedCHARLES CYNAMONdissolvedCUISINES DLdissolvedELEC DEUX MILLEdissolvedERICK BELHASSENdissolvedISIS KISCHKAdissolvedK.W.A.dissolvedL2R MONTMORENCYdissolvedMARIE-NEIGES ET ERICdissolvedMARIE-THERESE HARLAYdissolvedMathieu SzpytmaactiveMAXIMILIENNE VVE TARRESdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN LUC VINGESdissolvedOPTIC &JOactivePHILIPPE CHARLES ADEYEMI GLELEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off