DOSSIERS / GUSTAVE ALFRED SIWSANKER
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Sole trader dossier

GUSTAVE ALFRED SIWSANKER

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418726154 · 418726154 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUSTAVE ALFRED SIWSANKER
fr_inpi
418726154
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2020-01-01
fr_inpi
MONTEBELLO, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANDRY JOHAN BHAGOUANDINEdissolvedBABYLAS SALBERTdissolvedCABINET EXPERTISE HALLEY MATHURINdissolvedC-B-I CHASSAVA BOIS INGENIERIEdissolvedCHARLES FRANCIS FRANCOIS LAPTESdissolvedCHRISTIAN ANTOINETTE ALBERTdissolvedDAVID JEAN-MARC RANTINdissolvedEDMOND RICK FARESCOURdissolvedERIC PHILIPPE HIRCAUactiveFLORIAN LUCIEN UNIMONdissolvedFRANCK HEGESIPPEactiveFRANCOIS LEANDRE ALIDORdissolvedFREDERIC JULES NOIRITdissolvedFREDERIC LAURENT BHAGOUANDINEactiveFRED SILVERE SYLVERE SHEIKBOUDHOUdissolvedGOD'ART PRESSINGdissolvedG.P TERRASSEMENTdissolvedGUY POULIERdissolvedGUY YHIERRY THIERRY NABABdissolvedJEAN-PIERRE DINARTdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off