DOSSIERS / MARIE THERESE GHERARDI
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Sole trader dossier

MARIE THERESE GHERARDI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-382358265 · 382358265 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE THERESE GHERARDI
fr_inpi
382358265
fr_inpi
dissolved
fr_inpi
1991-05-01
fr_inpi
1991-05-01
fr_inpi
194 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIA PARISdissolvedANNABELLE GRILLOTdissolvedAYMERIC PHILIPPE LAMIAUXactiveBERNHARDT BLUMENSCHEIN BATIMENT - B3dissolvedCABINET GEOFFREY BARTHELEMY CENNAMOdissolvedChristel ROSSEactiveCROISSANCE CONSEILSactiveCX INVESTactiveCXMM77activeDOMINIQUE PERDRIERactiveFELIX RIVIERE DE VAUGUERINdissolvedGENEVIEVE HERMANdissolvedGEOFFREY CENNAMOactiveHELENE CAZELLESdissolvedHELENE LEVEQUEactiveMARCEL FRANCOTTEdissolved[ND]active[ND]dissolved[ND]activeSCI BJH 22dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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