DOSSIERS / REBECCA CINDY GABRIEL
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Sole trader dossier

REBECCA CINDY GABRIEL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-854053238 · 854053238 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REBECCA CINDY GABRIEL
fr_inpi
854053238
fr_inpi
dissolved
fr_inpi
2019-09-19
fr_inpi
2019-10-08
fr_inpi
8 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alex SEVAG ASTOURIANdissolvedBOBBY COMPANYdissolvedCORADEAN AERO CONSULTINGactiveDEAN SALOME SALOME DEAN N'GOMAdissolvedEMMANUELLE CLOVISactiveFARIDA NORA TOUATIdissolvedFLORIAN BARADAactiveJVE TRANSPORT INTERNATIONALactiveLOIC RENE ROGER HUETdissolvedMOHAMMED JAHED MIAHdissolved[ND]active[ND]dissolved[ND]active[ND]activeSAINT-ANTOINE BATIMENTactiveSAINT JACQUES BATIMENT SASUdissolvedSCI REIMS IMMO PLUSdissolvedSCI SDGdissolvedTHIBAUD QUENTIN SEUNG-MIN SAUVETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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