DOSSIERS / GUNTER CONDIN
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Sole trader dossier

GUNTER CONDIN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-420717936 · 420717936 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUNTER CONDIN
fr_inpi
420717936
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
1999-02-28
fr_inpi
LD GRANDE SALINE, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTHONY RENNAdissolvedCHRISTELLE SYLVIA LAPLACEdissolvedCLINIQUE SAINT BARTHELEMYdissolvedDAVID-BERNARD-J GEHINdissolvedDR. DK NISSMAN LIPTON SALINEactiveECO-CONCEPT SBHdissolvedELEVATEactiveFRANCK IRENE BERRYdissolvedFRANCOISE MARINETTE BLANCHARDdissolvedGAIRY ENRICO BRINdissolvedHENRI JEAN LEDEEactiveIGOR D AYGUESVIVES DE MALARETdissolvedJARDIN KREOLEdissolvedJEAN LEON CYPRIEN BORRELIdissolvedJEAN PASCAL CHOQUETdissolvedJOSEPH THIERRY RIVASdissolvedKEVIN SAID SIFFLEURdissolvedLA P'TITE VIGIEdissolvedLAURENCE BRIGITTE HELENE VORIZOTdissolvedL.G.Tdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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