DOSSIERS / GERARD MOISE SLAMA
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Sole trader dossier

GERARD MOISE SLAMA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-352043103 · 352043103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MOISE SLAMA
fr_inpi
352043103
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
2016-12-31
fr_inpi
31 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE HAPCHETTEdissolvedARIAdissolvedARLETTE CLOUZETactiveBAC HOLDINGdissolvedBAC INVESTMENTdissolvedCARL GANEMactiveCHLOE CHLOE CHLOE CHLOE BERAUD-SUDREAUactiveCK CONSEILS & INVESTISSEMENTSdissolvedCK CONSEILS & PATRIMOINESdissolvedELINOactiveFONCIERE BESSANdissolvedFONCIERE BOISSYdissolvedFRANCIS KUHNactiveFRANCOISE LEVET 31 RUE BOISSY D'ANGLASactiveFREDDY FRANCOIS SOVIEDdissolvedGREGOIRE UTUDJIANdissolvedGSINTERMEDIAdissolvedGUY BOUBLILdissolvedINFO STEINBERGdissolvedINSTITUT KARITE PARISdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off