DOSSIERS / DANIE GERTY SAINT-CLAIR
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Sole trader dossier

DANIE GERTY SAINT-CLAIR

FRANCE · SOLE TRADER · INCORPORATED 1994-10-27
KYBE ID: FR-398702175 · 398702175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIE GERTY SAINT-CLAIR
fr_inpi
398702175
fr_inpi
dissolved
fr_inpi
1994-10-27
fr_inpi
1998-12-03
fr_inpi
35 AV MAC-MAHON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

35 MAC-MAHON NOTAIRESdissolvedABDOU PENEdissolvedABDOU PENE NOTAIRE ASSOCIEdissolvedALMAGESTEdissolvedAMADOU DIAWdissolvedANNE BERTINOTdissolvedANNE-CLAIRE FARBOS DE LUZANactiveARGENTHAL SANSOVINOdissolvedARTEMIAdissolvedARTEMIA ASSOCIESdissolvedARTEMIA CONSEILdissolvedARTHUR BENCHETRIT AVOCATactiveARTHUR NESSIM BENCHETRITactiveAURELIEN DELPEYROUXactiveAXIELLE VERONIQUE DREVONactiveBOISSIEUdissolvedCASTELLANdissolvedDE LAVAL CLAUDE DE LACOSTEdissolvedDELPEYROUX & ASSOCIESactiveDOROTHEE CORALIE DELPEYROUXactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off