DOSSIERS / BERNARD GABATCHI
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Sole trader dossier

BERNARD GABATCHI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-23
KYBE ID: FR-802479907 · 802479907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD GABATCHI
fr_inpi
802479907
fr_inpi
dissolved
fr_inpi
2017-05-23
fr_inpi
10 CITE VERTE, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CALYPSO TRADE&CONSULTINGdissolvedCENTRE D'ENSEIGNEMENTS CHRIST EST LA VIE POUR TOUTES LES NATIONS (CECVN)activeCENTRE D'ENSEIGNEMENTS DU ROYAUME CHRIST EST LA VIE POUR TOUTES LES NATIONS (CERCV)activeCENTRE TABITHA (CTAB)activeDJAM'HOLDINGdissolvedDSI INTERNATIONALactiveHASSAN MOHAMMADdissolvedINSIGHT CONSEILdissolvedJEREMIE EMMANUEL MAYOLAdissolvedjoyce beucheractiveLAURE MIREILLE WAWEdissolvedMADISON SIMONE LINDSAY BERTOGALdissolvedMYRIAM GassamaactiveNAOMIE KODIAdissolved[ND]active[ND]dissolved[ND]activePATRICIA KEMAJOUdissolvedPatrick Diakiese leloactiveSIRI KHENNAVONGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100