DOSSIERS / GABRIEL SALEH RAFI
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Sole trader dossier

GABRIEL SALEH RAFI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800723421 · 800723421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL SALEH RAFI
fr_inpi
800723421
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2021-12-31
fr_inpi
89 BD DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3C-TECHdissolvedARPEGEactiveCAPRACOTTAdissolvedCAROLE SOPHIE DANIEL NOUAUD - BOURDAISactiveCAROL LESCOEURactiveCHALETS LES AURORESdissolvedCONS INFORMATI GESTION RECOUVRdissolvedDominique HAGNEREactiveELIE GEORGES HANTOUCHEactiveFONTANYactiveFRANCOISE BASSERASdissolvedGIBOR TECHNOLOGY SYSTEMdissolvedJTO HOLDINGdissolvedLE PLAIGNYactiveLEXTEAM EXECUTIVEdissolvedLE YETIdissolvedMAITRISIMMOactiveMARWAN NASRactiveMATHIEU JOSY PELAGIEactiveMERIBEL VILLAGEactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off