DOSSIERS / GABRIELA AFONSO DE SOUSA
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Sole trader dossier

GABRIELA AFONSO DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909592941 · 909592941 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELA AFONSO DE SOUSA
fr_inpi
909592941
fr_inpi
dissolved
fr_inpi
2022-01-20
fr_inpi
2022-04-16
fr_inpi
3 RUE DESBASSAYNS DE RICHEMONT, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAH GACEMdissolvedAISSA ABOU EL HASSANEdissolvedAMOR ETTEYEBdissolvedANNA LJUBICactiveBESSEM BEN DAHSENdissolvedBOREAL CONSEIL GROUPactiveBOREAL CONSEIL INCdissolvedBOREAL FORMATION ACCOMPAGNEMENTdissolvedCELIA ALICE FORBINdissolvedELITE CARdissolvedENFANTS D'ICI OU D'AILLEURSactiveFARID IDRESdissolvedFAZIA SELMANEdissolvedHAROLD ANDREdissolvedJOEL PEREIRA LOPESactiveKARIMA ETTEYEBdissolvedLASSAD MAJRIactiveMANUEL VAZ MONTEIROdissolvedMARIO POTAGEdissolvedMARIUSZ PIOTR BANKAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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