DOSSIERS / GISLHENE MARLENE ZAMI
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Sole trader dossier

GISLHENE MARLENE ZAMI

FRANCE · SOLE TRADER · INCORPORATED 1997-05-02
KYBE ID: FR-411923618 · 411923618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISLHENE MARLENE ZAMI
fr_inpi
411923618
fr_inpi
dissolved
fr_inpi
1997-05-02
fr_inpi
2017-04-06
fr_inpi
RTE DE PORT BLANC, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2L PRODdissolvedALEX MATHIEU NOELdissolvedBRUNO MAURICE JASONdissolvedCARLA ESPERANZA CARMEN TARLEYdissolvedCHRISLAUR IVdissolvedCONDOR FLORESdissolvedEILEEN EVENTSdissolvedFIRST CLASS PEINTUREdissolvedGARAGE LEKactiveGERALD MICHEL MOUTONdissolvedGWENAELLE MARIE MICHEL BEAUJOURactiveHIBISCUS SANTE SELASdissolvedILMO CONCIERGERIEactiveIMENE AIMEdissolvedJOANNE DIDIER CORIANdissolvedJOEL CEDRIC GUILONdissolvedJOHANNA DESVARIEUXdissolvedKINGSLEY PINEAUdissolvedLATIMER ANTILLESdissolvedLBOAT RENTactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off