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Sole trader dossier

MICHELE GANGEMI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-342876752 · 342876752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE GANGEMI

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Registration342876752

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Statusdissolved

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Incorporated1987-11-01

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Dissolved2008-04-30

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Registered address46 RUE RENE NICOD, 01100 OYONNAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE ANDRE JOSEPH IMBERTdissolved ANA RITA ALVES DUARTEdissolved BEAUTE DETENTEactive BOUCHERIE HALAL DE L AINdissolved BRIGITTE DUBOISdissolved CANAN YILMAZdissolved CARRE D'ASdissolved EMILIE GUILLOTEAUactive FIRST'COM 2000dissolved GILBERTE CORNELYactive JEROME OLIVIER ERIC BONNEAUdissolved LA LICORNEdissolved LE COMPTOIR D'ASIEactive LUIGIA ROMANOdissolved MISS CARRE D'ASactive PIZZERIA GRILL LE CALABRAISdissolved SANELA DZABIJAdissolved SNC CORNELYdissolved SOVANNARAK MAMdissolved THE BARBER ONEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-04-30Dissolved / struck off