DOSSIERS / CLAUDE GEMME AIME DESFERTILLES
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Sole trader dossier

CLAUDE GEMME AIME DESFERTILLES

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422581355 · 422581355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GEMME AIME DESFERTILLES
fr_inpi
422581355
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2003-01-20
fr_inpi
16 RUE DES ANNELETS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACCOMPAGN DEVELOP MOBILITE CONSEILSdissolvedAHMAD JAVAD NAZARIdissolvedALAIN BOURGADEdissolvedBENOIT TOUROUDEdissolvedBK EXTERNALISATIONdissolvedBLAISE PHILIPPE MARCHETactiveCAMILLE LAMactiveCASA MVdissolvedCIE NAT EXPERT JUDIC GEST ENTRactiveCOPR 16 RUE DES ANNELETS 75 PARISactiveELISABETH HANNAH SCHLESINGERdissolvedFONTAINE CLdissolvedFONTAINE ROdissolvedFRANCOISE SIMONE CHALVIGNACactiveGEOF INVESTdissolvedGEORGES PIERRE ERNEST FONTAINEdissolvedISSA DIAKHITEactiveLAM DECORactiveLAMINE KONTEactiveLE QUARTET FUNAMBULEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off