DOSSIERS / GABRIELA GABRIELA SANTANA
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Sole trader dossier

GABRIELA GABRIELA SANTANA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893884809 · 893884809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIELA GABRIELA SANTANA
fr_inpi
893884809
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2024-12-31
fr_inpi
9 RUE LAMARTINE, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Agathe JuillardactiveAMELIE CHUNLEAUdissolvedASSOCIATION CULTURELLE AYLLU ECUADORactiveASS THEATRE DU MILLIONactiveBENJAMIN LAYETdissolvedCarla Araujo CoelhoactiveEDELWEISS IMMOBILIERdissolvedHERVE FRANCOIS GILLES BOUILLYactiveKARIM TAMOUZAactiveLES FEES LARSENactiveLina OuferhatactiveMARCEL GUILLOUZOUICdissolvedMARIE ELISE JULIETTE ESCUREactiveMARIUS GUILLAUME D'ALMEIDAdissolvedMICHEL LOSSONdissolvedMOHAMED TOUILEBdissolvedMONECISdissolvedMSK GROUPEactiveN2L INFORMATIQUEdissolvedNATHANE PLOMBVITREdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off