DOSSIERS / JOSE VICTOR GARABAN MAISONAVE
← SearchExport PDF
Sole trader dossier

JOSE VICTOR GARABAN MAISONAVE

FRANCE · SOLE TRADER · INCORPORATED 2018-08-31
KYBE ID: FR-842073744 · 842073744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE VICTOR GARABAN MAISONAVE
fr_inpi
842073744
fr_inpi
dissolved
fr_inpi
2018-08-31
fr_inpi
2020-12-31
fr_inpi
27 RUE LECLUSE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIAN MUNTEANdissolvedANTHONY MARECHALdissolvedBARBIER HAIR STYLEactiveCLAUDE MICHEL CHRISTIAN LE RATdissolvedFATIHA BERREHILdissolvedFRANCK RENE GUILLONdissolvedGLADYS VICTORIA MARIE FAUCHILLEdissolvedGuillaume Alexandre CHARTIERactiveHAIR STYLEdissolvedLaurine BESSETTEactiveLOUISE CLAUDE MARIE GIBOULOTdissolvedMaryna SAVCHUKactiveMichaela JirovaactiveMIHAI ION JOCAactive[ND]active[ND]active[ND]dissolvedREAL EXPORTactiveSASU ELP BATIMENTdissolvedSONIA SMAILactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off