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Sole trader dossier

GABRIELA TROFIN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-25
KYBE ID: FR-891428419 · 891428419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIELA TROFIN

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Registration891428419

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Statusdissolved

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Incorporated2020-11-25

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Dissolved2022-09-30

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Registered address4 BD DU PRESIDENT EDWARDS, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATHOMdissolved CDPdissolved CEDAPHIdissolved DISTRIBUTION EUROPEENNE DE MEUBLESdissolved FRANCIS BRAUNdissolved GUY FOUCHERdissolved LEOPOLD PHILIPPE PATRICE MARIE DELAAGEdissolved [ND]active [ND]active NF MANAGEMENTactive PUISSANCE 4active SCI ABEILLEdissolved SCI DE LA CLINIQUE DU PARCdissolved SCI GAMAdissolved SCI JB IMMOdissolved SCI NF2active SCI NFMdissolved SCI PAYS DES FEMMESdissolved SENS ET SAVEURS AUTHENTIQUESdissolved STEPHANIE CHANTELATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-30Dissolved / struck off