DOSSIERS / GABRIELE SCIMEMI
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Sole trader dossier

GABRIELE SCIMEMI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-412127532 · 412127532 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELE SCIMEMI
fr_inpi
412127532
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1997-09-30
fr_inpi
13 RUE DES TOURNELLES, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN VINCENTdissolvedCERISIER ASS ECHANGE FLORAL FRANCE JAPONactiveCOMPAGNIE DU MIMOSAactiveCOMPAGNIE DU MIMOSAactiveCOPR 13 RUE DES TOURNELLES 75004 PARISactiveCYRILLE BOYERactiveELIAS GAM - ARCHITECTURE D'INTERIEURdissolvedEMMANUELLE AMALIA PASTELactiveFRAGANCE D'INTERIEUR.DESIGNactiveFUMIKO MOTOBAYASHIactiveGLORY TATTOOdissolvedIBRAHIM JUSICdissolvedIGOR APTEKMANactiveISABELLE IGLESIASdissolvedJORIS-ANTOINE GHILINIactiveNATHALIE PATRICIA DANIELLE QUEYRAUDdissolvedN' COdissolved[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off