DOSSIERS / CATHERINE JEANNE GAMBA
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Sole trader dossier

CATHERINE JEANNE GAMBA

FRANCE · SOLE TRADER · INCORPORATED 1987-10-05
KYBE ID: FR-343141941 · 343141941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE JEANNE GAMBA
fr_inpi
343141941
fr_inpi
dissolved
fr_inpi
1987-10-05
fr_inpi
1991-03-01
fr_inpi
74580 VIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALBERT CHAFFARDdissolvedALPHONSE PAGEactiveAMEDEE VINCENTdissolvedANDREA SAUTHIERdissolvedANDRE DEBULLEdissolvedANDRE DONATOdissolvedASS FONCIERE DE REMEMBREMENT DE VIRYdissolvedBEGUELIN FRERES AGRICULTUREdissolvedBERNARD CHAMOTdissolvedBERNARD CLEMENTdissolvedBERTHIER BAUDdissolvedBRUNdissolvedBRUN M E LACROIXdissolvedCAMILLE BOVARDETdissolvedCHARLES MERMOUDdissolvedCOOPERATIVE LAITIERE HUMILLY MALAGNYdissolvedELISABETH GINDREdissolvedELISABETH LACROIXdissolvedEMILE BOUCHETdissolvedEMILE DESAUGESdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off