DOSSIERS / EMILE ANTOINE GAMBINI
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Sole trader dossier

EMILE ANTOINE GAMBINI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-08
KYBE ID: FR-340942796 · 340942796 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE ANTOINE GAMBINI
fr_inpi
340942796
fr_inpi
dissolved
fr_inpi
1987-04-08
fr_inpi
1987-07-31
fr_inpi
74210 TALLOIRES-MONTMIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGENOR VERTHIERdissolvedALAIN PHILIPPE YDRAUTdissolvedANGE CASALIdissolvedANITA VERTHIERdissolvedARTS ET LOISIRS ASSOCIATIONactiveASS DES AMIS DE L ERMITAGE ST GERMAINdissolvedBATON D ET PERNOUD FRANCOISdissolvedB MAUREdissolvedCATHERINE MEYERdissolvedCHRISTIAN VERTHIERdissolvedCOLLOMB ANSELME PERRILLATdissolvedCOMMUNE DE TALLOIRESdissolvedCOOP LAIT ST GERMAIN TALLOIRESdissolvedCOPROPRIETE CHENEYactiveCOPROPRIETE LE CHENAY DEUXactiveCTRE COM ACTION SOCIALE DE TALLOIRESactiveERIC DOSSINdissolvedFELIX REVILdissolvedFERNAND VALLETdissolvedFRANCOIS HENRI BISEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off