DOSSIERS / JEAN-MICHEL EMILE GESLIN
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Sole trader dossier

JEAN-MICHEL EMILE GESLIN

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-382841070 · 382841070 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MICHEL EMILE GESLIN
fr_inpi
382841070
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
65 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN PLOUVIERdissolvedAVAactiveBARBARA HERSANTactiveBRENDA WHITEdissolvedCABINET ELYTdissolvedCASSANDRA BRUNETactiveCHRIS MARY PARISdissolvedCORNICHE JFKactiveDAVID OUAKIactiveDENIS ANTOINE ERIC PLOUVIERactiveDENISE ARNAUDactiveELYT CONSULTINGdissolvedEURL CORINNE BENSEMHOUNdissolvedFOCH REAL ESTATEactiveFRANCOISE COLIN-JOLYdissolvedFUJIKO EBATAactiveHELENAdissolvedHugues Michel HelfferactiveJACQUES GEORGES MAYOUXdissolvedJEAN PAUL MENINGAUDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif