DOSSIERS / ARISTIDE MAX GAMBIE
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Sole trader dossier

ARISTIDE MAX GAMBIE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-19
KYBE ID: FR-398883991 · 398883991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARISTIDE MAX GAMBIE
fr_inpi
398883991
fr_inpi
dissolved
fr_inpi
1994-11-19
fr_inpi
1999-05-01
fr_inpi
RUE SCHOELCHER, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALLAH ELIAS DOMINGO JAARactiveANGELE CATHERINE MAUGIRdissolvedANNE ANATOLE LAURENTdissolvedBERNARD GABRIEL MOREAUdissolvedBERTHA BILNYdissolvedCASIMIR EUGENE GERMANYdissolvedCHARLOTTE JACQUES MARI BERNARDdissolvedCONSTANT GERARD DUCLANEdissolvedDIDIER CHRISTIANE RANGONdissolvedEDITH LAMAINdissolvedELIANE LUCIE ATTYdissolvedELIE THEODOREdissolvedEMILE JOSEPH RIGORYdissolvedEMMANUEL EULOGE DOVINdissolvedERIC ARISTIDE MAGLOIREdissolvedFANIE ROTHdissolvedFANNIE PALMISdissolvedFELIX GIRIER-DUFOURNIERdissolvedFERNAND JUBELYdissolvedFORTUNE EDGARD BAZABASactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off