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Sole trader dossier

GREGOIRE LOUBACKY

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-837621697 · 837621697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGOIRE LOUBACKY

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Registration837621697

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Statusdissolved

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Incorporated2018-02-19

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Dissolved2020-12-31

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Registered address6 RUE ALBERT SOREL, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDOULAYE TANDIANactive ADAM OUKNINdissolved ARCHEOGEOactive ASSOCIATION SIDEWALK MUSICactive BANGALY TANDIANactive BRAHIM ALLOULdissolved CATHERINE BEALactive HOCINE ACHOUIdissolved KARIM BENARD-DENDEactive KARIM TANDIANactive KASSY BEGARINactive LASSANA TANDIANactive LILA H'YPNOactive MATHIEU JEAN DAUDEdissolved [ND]dissolved [ND]dissolved [ND]dissolved PAUL FREDERIC JOSEPH ALBANI VIALLAdissolved YACOUBA TRAOREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off