DOSSIERS / GOMATEE DHABY
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Sole trader dossier

GOMATEE DHABY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-16
KYBE ID: FR-817870314 · 817870314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GOMATEE DHABY
fr_inpi
817870314
fr_inpi
dissolved
fr_inpi
2016-01-16
fr_inpi
2017-06-30
fr_inpi
8 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACE DECOdissolvedACR IMMOactiveA.I.R.A TRANSPORT ET LOGISTIQUEactiveANDRE GROSSdissolvedA.R CHAUFFEUR PRIVEE TESLAactiveASSOCIATION VILLAGE BEL AIRactiveBERNARD PASQUERdissolvedBGL DEVELOPPEMENTSactiveCLIC CLUB COMdissolvedCOLETTE GUEROTdissolvedESTEMS FRANCEactiveFRANCK VIARDdissolvedGUY POINTEAUactiveINDIVISION VIRALDE DAMIEN ET MALLEGOL FLORENCEactiveJEAN JACQUES ROSSIdissolvedKALITA GOMES DA SILVAactiveL.A. SOLUTIONS CONSEILS SERVICESactiveMICHEL DUMORTIERdissolved[ND]active[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off