DOSSIERS / GABRIEL GRIFFEL
← SearchExport PDF
Sole trader dossier

GABRIEL GRIFFEL

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-971708268 · 971708268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL GRIFFEL
fr_inpi
971708268
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1989-08-07
fr_inpi
55 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE LAMATAdissolvedARBRE A PAIN MASSENAdissolvedAU BALLON D'ALSACEdissolvedBACARMANdissolvedBENJAMIN COHENactiveBERNARD ROLAND GINEZactiveCAFE DU BALLONdissolvedCAROLINE MATTEIdissolvedCAVE EPICURE MASSENAdissolvedCELINE YVONNE LAURETTE ROBBEdissolvedCENTRE NICOIS D'ACHAT D'ORdissolvedCHIARA PRESTIPINOactiveCRIMAGdissolvedCYBAactiveEDOUARDactiveELIE COHENactiveEMILE SIBIdissolvedEMILIE LIGERactiveERIC BIENFAITactiveEVGHENII MALISEVactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off