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Sole trader dossier

GERARD SIMON SCEMAMA

FRANCE · SOLE TRADER · INCORPORATED 1991-10-15
KYBE ID: FR-383300043 · 383300043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD SIMON SCEMAMA

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Registration383300043

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Statusdissolved

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Incorporated1991-10-15

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Dissolved1994-03-18

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Registered address61 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE SCHMITTdissolved ANINA ZEISLERactive ANTOINE BENOIT AURIOLdissolved BAPTISTE ROULLINdissolved BASILE JEAN LEMAIREdissolved BERNARD DELAHAIGUEdissolved Blanche Florence Emilie GOUDCHAUXactive BOZIDAR MITROVICdissolved EEVA SOFIA LEVULAdissolved EG LUMIEREdissolved ELODIE MARIE SOPHIE BLINdissolved ERIC BEVERAGGIactive FABULOUS FABdissolved Femke Stryckmansactive FLORIO TORELLAactive FRANCISCO JAVIER ROYactive FR JEUNES CHIRURGIENS MAXILLO FACIAUXactive FROGGIE FABRICSdissolved GERARD ELLEZAMdissolved IBH INTERNATIONALactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-03-18Dissolved / struck off