DOSSIERS / GABRIEL MOISE DANIEL LORMIER
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Sole trader dossier

GABRIEL MOISE DANIEL LORMIER

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-825331010 · 825331010 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL MOISE DANIEL LORMIER
fr_inpi
825331010
fr_inpi
dissolved
fr_inpi
2017-01-18
fr_inpi
2017-09-13
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9 RUE DESERTE, 67000 STRASBOURG
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1820dissolvedABBALTU AUGUSTE MANOUdissolvedAbdul Baseer NIAZIactiveAleksandr GrigoryanactiveALI REZA ALI REZA NAZARIdissolvedArjan GjetaactiveASSOCIATION ANTENNEactiveBILAL AHMAD BAHRAMdissolvedBILAL KHANactiveFATHI SAADALLAHdissolvedFida Mahamad CHAKARIactiveFRANCK HOFFMANNdissolvedGROSS ET ADRION SAdissolvedIftikhar SherzadactiveKEVIN CHARLES ROBERT SCHLATTERdissolvedMAY-NETactiveMORGANE GAELLE MAEVA PECOTactiveMOUSSA MAHAMAT MOUSSA MAHAMAT MAHAMATdissolvedMUSTAFA OMARdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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