DOSSIERS / IFERGAN SUZANNE GELBART
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Sole trader dossier

IFERGAN SUZANNE GELBART

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-328584867 · 328584867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IFERGAN SUZANNE GELBART
fr_inpi
328584867
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2011-06-30
fr_inpi
20 CHE LOUIS CHIRPAZ, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADETCOMdissolvedAVENIR CHIMIE CONCEPTION INNOVATIONdissolvedAVOLYS CENTRE ESTactiveAXGROUPdissolvedBM INVESTdissolvedBUREAU RETHEFdissolvedCABINET LAURENT ET CHARRASdissolvedCALADAdissolvedCALONAdissolvedCB2VdissolvedCODORdissolvedCOTdissolvedCVT ET CIEdissolvedDUCHAMBON CLAUDEdissolvedECO ENERGIE SOLUTIONactiveEFT SASdissolvedEM RAdissolvedEVADAactiveEXOSKILLSdissolvedFINANCIERE VALVERT SAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off