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Sole trader dossier

EMMANUELLE SIMONE GARDENT

FRANCE · SOLE TRADER · INCORPORATED 1992-12-19
KYBE ID: FR-389727512 · 389727512 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMMANUELLE SIMONE GARDENT

fr_inpi

Registration389727512

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-12-19

fr_inpi

Dissolved1995-03-31

fr_inpi

Registered address38142 AURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE LEPETITdissolved ASS DES FAMILLES D'AURISactive ASSOC COMMUN DE CHASSE AGREEEactive BERNARD SAGNIERdissolved CABINET J.B ET D.Cdissolved CHRISTINE GAUTIERdissolved COLETTE NAVASdissolved DANIEL MORINactive DANIEL SIGAUDactive DIDIER COMTEdissolved ETIENNE GABRIEL HARANGERdissolved FELIX KOEBELEdissolved GABRIEL OUGIERdissolved GEORGES NORVEZdissolved GERARD SCOURactive HENRI GAUTIERdissolved HOSTACHE BLANCHARD PELISSIERactive INDI PERRET MICHEL ET J CLAUDEdissolved JACQUES MASQUELIERdissolved JACQUES RIBOUDdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off