KYBE — See who's really behind any company

Sole trader dossier

YEOCHEVA GABBAY

FRANCE · SOLE TRADER · INCORPORATED 2018-09-19
KYBE ID: FR-842964173 · 842964173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYEOCHEVA GABBAY

fr_inpi

Registration842964173

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-09-19

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address42 B AV GEORGES MANDEL, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEILLESdissolved ANNE ISABELLE RASTOINactive BEE 4dissolved CDL CLAUDE LEGUILLEdissolved CHIPUMISactive CLAUDE MARTINE LISBONAdissolved CLAUDINE FRANCOISE AGASSIANdissolved DIDIER BERNARD GEORGES REMONdissolved DREAMED BY USdissolved GEORGES GABBAYactive KARIM ELMOAFIactive LA RUCHEdissolved [ND]active [ND]dissolved OLIVIER FERRACCIactive OPTIMIZE CONSULTINGdissolved SCI DEESSEdissolved SCI MIELdissolved TYCHEdissolved YOSA HOLDINGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2020-12-31Dissolved / struck off