DOSSIERS / GILLES GANEM
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Sole trader dossier

GILLES GANEM

FRANCE · SOLE TRADER · INCORPORATED 2007-02-15
KYBE ID: FR-352809982 · 352809982 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES GANEM
fr_inpi
352809982
fr_inpi
dissolved
fr_inpi
2007-02-15
fr_inpi
2007-10-30
fr_inpi
5 RUE ANDRE DANJON, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL BRUNO CLAUDE GUILLAUMEdissolvedALEXANDRE JACOBSENdissolvedANNE MARIE LANDRIEUactiveANNE-MARIE NICOLE VIARROUGEdissolvedBINNUR BULUTactiveDAMIEN FLORENT BABIKIANactiveERIC ALTENBURGERdissolvedFELIX MICHEL ANDRE DUPONTdissolvedFLORENCE MYRIAM CORNECdissolvedGABRIEL JEAN CAMILLE ELOI ROCHESdissolvedGERALDINE CHRISTELLE MICHELLE BOUSSELETdissolvedGUILLAUME RODOLPHE BRUNO GRANGIERactiveHaya GrynbergactiveJEAN-MICHEL MARIE MARC DUPONTdissolvedLA COMPAGNIE DU TELEPHONEactiveLUANA MARTINS DA SILVA SANTOSdissolvedMACHIKO SUZUKIdissolvedMARIE DELEERSNYDERdissolvedMOUVEMENT Tactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off