DOSSIERS / GABRIEL URGELL REYES
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Sole trader dossier

GABRIEL URGELL REYES

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798735742 · 798735742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL URGELL REYES
fr_inpi
798735742
fr_inpi
dissolved
fr_inpi
2013-12-01
fr_inpi
2015-05-18
fr_inpi
126 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMBROISE MARIE PHILIPPE GRANGEdissolvedBenjamin Théo Hickman-AvelineactiveCHARLES-ERIC FRANCOIS JEAN GORRONdissolvedCONSTANCE LE CARUYER DE BEAUVAISdissolvedFRANCOISE MARIE HELENE LE VEXIERactiveG D P SINdissolvedHORTIBUSdissolvedJ.N.CdissolvedJOHANNA REGINE EVA REWINSKIdissolvedJOHN ANGUS HICKMANdissolvedMAC TH BEAUTEdissolvedMarc-Elie RewinskiactiveMARCELLE BEZAULTdissolvedMICHAEL AMSELLEMdissolvedMYRIAM CHARBITdissolved[ND]dissolved[ND]dissolvedOCEANE DROBNIKdissolvedPHILIPPE YVES PASQUALINIactiveREWICOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off