DOSSIERS / DANIEL GEKMAIN
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Sole trader dossier

DANIEL GEKMAIN

FRANCE · SOLE TRADER · INCORPORATED 1996-04-10
KYBE ID: FR-408956704 · 408956704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GEKMAIN
fr_inpi
408956704
fr_inpi
dissolved
fr_inpi
1996-04-10
fr_inpi
2002-12-31
fr_inpi
VLGE DE LA JENNY, 33680 LE PORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACHIM DIETENHOFERdissolvedANDRE MONNERIEdissolvedANNICK YVINdissolvedATOLLdissolvedCARMAdissolvedCHRISTIAN COQUELETdissolvedCHRISTINE LOANdissolvedCOLETTE ENGELdissolvedDENIS LE GUENactiveDIDIER BRY-HUSUNdissolvedERNST KOTTENSTEDTEdissolvedFRANCK COLONNEactiveFRANCOISE BESSEMOULINdissolvedFREDERIC BLACHEdissolvedGERARD GARDINANdissolvedGHISLAINE BREEactiveGISELE CAILLATactiveGUY HOUPIEZdissolvedHEINRICH KELLERdissolvedJEAN YVES HUGONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off