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Sole trader dossier

GABNER SAINT-GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-02-27
KYBE ID: FR-340526110 · 340526110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABNER SAINT-GERMAIN

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Registration340526110

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Statusdissolved

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Incorporated1987-02-27

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Dissolved1999-12-20

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Registered addressRTE DES PLAGES, 97354 REMIRE-MONTJOLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRA GENEVIEVE VERGERdissolved ANNE-MARIE LAYRISSEdissolved ANTONIO BRAGA DIASdissolved ASSOCIATION DES COPROPRIETAIRES DU CLOS DE MONTJOLYdissolved BFA GEOCONSEILdissolved BRUNO RAYMOND AGUILARdissolved CATHERINE DESBOISdissolved CATHERINE THIMOLEON FATACCYactive CLAUDE ELEUTHERE LEONARDIEdissolved ELISABETH JEANNINE ROUANdissolved GUY LAURENT MIMOUN BENIBRIactive HENRI JOSEPH BELLEMAREdissolved JIM NG KONTIAdissolved JOSEPH TROFORTdissolved LES ALIZES DES TROPIQUESdissolved MARIA NUNES DOS SANTOSdissolved MARY SOUDINEdissolved [ND]active NOELLE MARIE ANGE MILESIdissolved PATRICK ELISSLADEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-20Dissolved / struck off