DOSSIERS / GABRIEL NICHELE SAMPAIO
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Sole trader dossier

GABRIEL NICHELE SAMPAIO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-19
KYBE ID: FR-878284280 · 878284280 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL NICHELE SAMPAIO
fr_inpi
878284280
fr_inpi
dissolved
fr_inpi
2019-10-19
fr_inpi
2019-11-26
fr_inpi
AV DE LA REPUBLIQUE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE KERGRAISSEdissolvedANDRE MARGUILLARDdissolvedANNA GEROMMEdissolvedC CRETEdissolvedCEDRIC FERNANDEZ--LEBROTactiveCHRISTIANE DIALLOdissolvedCHRISTIAN GONDONdissolvedEUROCHAPESdissolvedFRANCOISE TRICOTdissolvedFRANCOISE VIGNERONdissolvedGERARD FIOLdissolvedGHISLAINE GOBEdissolvedGILBERTE SLYVIE MEINOUNdissolvedG LARCHEVEQUEdissolvedJACQUES HUBERT MICHEL LEBASdissolvedJEAN MARC FRANCOIS DIMARDdissolvedLEONCE BATUTdissolvedLUCIENNE MARTINAGEdissolvedMADELEINE BOULITTEdissolvedMASSELIN ELIANE DA SILVAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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