DOSSIERS / ROSALIE RAYMONDE MONTLOUIS-GABRIEL
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Sole trader dossier

ROSALIE RAYMONDE MONTLOUIS-GABRIEL

FRANCE · SOLE TRADER · INCORPORATED 2013-09-04
KYBE ID: FR-794918649 · 794918649 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROSALIE RAYMONDE MONTLOUIS-GABRIEL
fr_inpi
794918649
fr_inpi
dissolved
fr_inpi
2013-09-04
fr_inpi
2014-06-30
fr_inpi
70 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Amine EL FAKIRIactiveANNA GIULIANIactiveANNE MARIE ANDREE BOUCHEZactiveANNETTE NTSAMAactiveCHARALAMPOS LEFASdissolvedCHRISTELLE CAROLE FOUDAactiveFANTA DIARRAdissolvedGILLES BANSEVILAactiveKELLY TIMOE THOMASdissolvedLEONCE MONTABEL MOLLEGASdissolvedLUDIWINE TOUCHETactiveMAHDHIA GHRIBIdissolvedMARIE-SOPHIE GEOFFREYactiveMaroua Khadidja BENALI AGHOGGALactiveMayline Rose-Lise Madeleine CoquillasactiveNATACHA NGO LISSOUCK EPSEdissolved[ND]activePENELOPE MIRIAM VALLERY FITZ-JAMESactiveQUENTIN OLIVIER ESDRASactiveSODA MARIEME BOYEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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