DOSSIERS / GERARD SAMMUT
← SearchExport PDF
Sole trader dossier

GERARD SAMMUT

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-381184506 · 381184506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD SAMMUT
fr_inpi
381184506
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
2010-02-13
fr_inpi
1 RUE LE NOTRE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUGUSTIN DE LA FOREST DIVONNEdissolvedBEATRICE ANKANA MONTHIOUXdissolvedBEAU RIVAGE SCIdissolvedCARLOS CABEZON GONZALEZ BEZANILLAdissolvedC DESCOMPSdissolvedCOPR 1 RUE LE NOTRE PARIS 75016activeDANIEL DELVAUXdissolvedJACQUES STERNdissolvedJEROME JACQUES MOLINactiveJOEL HUETactiveJOEL JOSEPH BEN SAMOUNactiveJOYCE AESTHETICSactiveJULIEN CHADEYRONactiveKHADIJA KAFIdissolvedLA MIRANDOLE - CFCactiveNathan DARTHOUTactive[ND]dissolvedPAUL MARIE GEORGES CESAR MITJAVILEdissolvedSCI DU 46 RUE GENERAL FOYdissolvedSCI HAVRE 318dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off