DOSSIERS / GABRIELLE DHAVERNAS
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Sole trader dossier

GABRIELLE DHAVERNAS

FRANCE · SOLE TRADER · INCORPORATED 2018-09-25
KYBE ID: FR-843078551 · 843078551 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELLE DHAVERNAS
fr_inpi
843078551
fr_inpi
dissolved
fr_inpi
2018-09-25
fr_inpi
2018-09-26
fr_inpi
15 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALASEdissolvedCECILE MARIE SUZANNE BURELLEdissolvedCOPR 15 RUE SAINT PIERRE 92200 NEUILLY SUR SEINEactiveFINANCIERE UHAINAdissolvedFREDERIQUE LE GUILLANTONdissolvedIMMOBILIERE MAITENAdissolvedLAURENT DHAVERNASdissolvedLA VIE DAOdissolvedLEANMAdissolvedMADELEINE&COactiveMARIE LAURE MARIE LAURE NANCELLEdissolved[ND]active[ND]dissolved[ND]dissolvedPEZERILactiveRALPH BAUMdissolvedRODRIGUE DHAVERNASdissolvedRTD CONSEILdissolvedSABINE MARIETTEactiveSELENISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off