DOSSIERS / GORBO & CRAP
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Company dossier

GORBO & CRAP

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889362620 · 889362620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GORBO & CRAP
fr_insee
889362620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-28
fr_insee
48 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_insee
59.11A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFETTAH BOUALIdissolvedADRIEN STASIULISactiveAGNES MOSSINAdissolvedAMINATA FRANCE SOWdissolvedANNE-SOPHIE N'GUESSAN BROUdissolvedARZAKdissolvedBALAN BATIMENTactiveBIGA MUAY THAI CLUBactiveDOMINIQUE JEAN ROGER CHEVREUXdissolvedDumbo DiabyactiveELYAS MANSOURIdissolvedEURL VIFE ELECdissolvedFATIMA BENTAHARIactiveFLEX AT WORKdissolvedFRANCIS TOURNEAU PLOMBERIEdissolvedHamza HannoudiactiveISAAC NZAU SUKAdissolvedISSY CABdissolvedJebrane KENDIRAactiveJESSY ALEXIS SIMON PAUL AUGUETdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
NALA SOWPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100