DOSSIERS / GABRIELLE STEFANESCO
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Sole trader dossier

GABRIELLE STEFANESCO

FRANCE · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: FR-829184795 · 829184795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIELLE STEFANESCO
fr_inpi
829184795
fr_inpi
dissolved
fr_inpi
2017-04-20
fr_inpi
2018-11-06
fr_inpi
43 B RUE DES CLOYS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATAROT taxisdissolvedBLEU CIEL TOITUREdissolvedCAMILLE BIGEAULTactiveCLEMENTINE LOCHMANNdissolvedCLOYS CABdissolvedCSLA INVESTISSEMENTdissolvedDOLMENdissolvedERIC CEDRIC MULLERdissolvedGAELLE LEGRISdissolvedGETOPSactiveGETOPS IIactiveJACQUES FILLEAUdissolvedJACQUES SYLVAIN VOLCKMAN DELABESSEactiveJocelyn Pierre Emmanuel POILANEactiveJULIE ELISE JOCELYNE FIGUEIREDOdissolvedLEONARD CROSBYdissolvedLEVALLOIS TAXISdissolvedLSAdissolvedMADPactiveMISTERVdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off