DOSSIERS / HAROLD ELIE GABAY SOUSSAN
← SearchExport PDF
Sole trader dossier

HAROLD ELIE GABAY SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-835113184 · 835113184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAROLD ELIE GABAY SOUSSAN
fr_inpi
835113184
fr_inpi
dissolved
fr_inpi
2018-01-02
fr_inpi
2020-12-31
fr_inpi
46 B RUE SAINT-DIDIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE NICOLAS COLEactiveANDRE LUCIEN GUITTETdissolvedArthur Bernard Pierre Joseph VergnesdissolvedBULB CONSULTINGdissolvedCHARBEL KATTARactiveCREW LOVE PRODUCTIONactiveEDEN ANNA GABAY SOUSSANactiveEDMOND GUILLERATdissolvedJOSEPHINE ANNE COLINE MARIE LETANGactiveLOGIFRANCE SOLUTIONSactiveMOULAY ABDELHAFID AMAZIRHdissolved[ND]active[ND]active[ND]activePHILIPPE LA VILLE-DE-LA-PLAIGNEdissolvedRD GROUPdissolvedRENE-CHARLES AUGUSTE MOITIEdissolvedSARA SENHAJIactiveSCI INDIGO PEARLdissolvedTALIDIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off