DOSSIERS / GILBERT CLAUDE MAURICE SANNIE
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Sole trader dossier

GILBERT CLAUDE MAURICE SANNIE

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-300555943 · 300555943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT CLAUDE MAURICE SANNIE
fr_inpi
300555943
fr_inpi
dissolved
fr_inpi
1991-05-01
fr_inpi
2001-06-02
fr_inpi
62 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
62 RUE DAMREMONTactiveADFBactiveADFB HOLDINGactiveARTHUR CYRILLE DUMAITdissolvedASSOCIATION 'COEUR SUR VOUS'activeASSOCIATION LES ARPENTEURSactiveAUDREY AGUIRREdissolvedCLAUDE ARCHAMBAULTdissolvedDEGUELactiveDIDIER CHRISTIAN BERNARDdissolvedFERNANDEZ FRANCISCO LOPEZdissolvedGEORGETTE ROUGHOLdissolvedHAMZA ZBILIactiveHELENE PICARDdissolvedISART NICEactiveJEAN PIERRE SCHATZactiveLAURENCE DEGUELactiveMarguerite-Marie MITTERLEHNERactiveMICHEL ALPHONSE LESOEURdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off