DOSSIERS / BERNARD GABBAY
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Sole trader dossier

BERNARD GABBAY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921060752 · 921060752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GABBAY
fr_inpi
921060752
fr_inpi
dissolved
fr_inpi
2022-11-02
fr_inpi
2024-01-01
fr_inpi
8 RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN LARRETCHEactiveCHRISTINE FRANCOISE GASTINELactiveCLAUDE EMILE CUVELIERactiveCOLETTE MERCIER DE SAINTE CROIXdissolvedCORINNE AUBERTdissolvedEMPERATRIZ RINCONES PAREJOdissolvedGERARD MERCIER DE SAINTE CROIXdissolvedGLOBINVESTdissolvedJACQUES VIDILLESdissolvedJEREMY JAMES KIRKLANDactiveKR CONSEILSactiveMOISE BENHAMRONdissolvedNARBONI SCAPINIdissolved[ND]active[ND]dissolved[ND]active[ND]activeSADE PRODUCTIONSdissolvedSCI DE L'ARDILOUSEdissolvedSOCIETE CIVILE FARNESINAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off