DOSSIERS / GISELE KAYFFERLIAN
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Sole trader dossier

GISELE KAYFFERLIAN

FRANCE · SOLE TRADER · INCORPORATED 2002-03-04
KYBE ID: FR-441287737 · 441287737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISELE KAYFFERLIAN
fr_inpi
441287737
fr_inpi
dissolved
fr_inpi
2002-03-04
fr_inpi
2006-01-31
fr_inpi
3 RUE DU PARC, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADAMA TOUREdissolvedANNEMASSE MEUBLESactiveANNE PRUVOSTactiveBASSAM BNOU YASSIRactiveBUR ETUDES BATIMENTS CONSTRUCTdissolvedCABINET D'ETUDES J. P. MOUNIEdissolvedCAMELIA PALACEdissolvedCELINE LEMONNIERdissolvedCOPY SYSTEMactiveCYBER PHONE 74dissolvedDRIMMOactiveEUROP CONTACTdissolvedFRANCOISE BOUFFIOUXactiveGABRIEL SVITOKdissolvedGAMESactiveG.F.M.dissolvedGILLES JEAN LUC BEZOMBESactiveHANAA K'CHOUAactiveHEXAGONE TRADINGdissolvedHUMBLOT J M ET RIGOBERT Rdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off