DOSSIERS / GABY FRANCOISE GEMON
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Sole trader dossier

GABY FRANCOISE GEMON

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441778735 · 441778735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABY FRANCOISE GEMON
fr_inpi
441778735
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2022-11-16
fr_inpi
BOURG, 97250 PRECHEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANTOINE SEBASdissolvedANTOINETTE NEILLETTEdissolvedARLETTE SYLVESTRE GABOURGdissolvedASSOCIAT CULTURELLE PRECHEURactiveAURORE BERTRANDdissolvedBELLINE DANIELLY CALOCdissolvedCAISSE DES ECOLES DU PRECHEURactiveCAMILLE GONTRAN BISSONdissolvedCARLYE MAURICE RAVIdissolvedCELINE CLAIRE JEAN-JOSEPHdissolvedCHARLOTTE CLARISSE DONDINdissolvedCLAIRE ANNE-CLAIRE ANRISdissolvedCLAIRE SUZANNE ZOBEIDEactiveCOEXPLOITAT GILCINdissolvedCOMMUNE DU PRECHEURactiveDELOISE JEAN ELISABETH-MARIE-FRANCOISEdissolvedELIANE RENCIOTdissolvedELISABETH RAUMELactiveEPSE LECURIEUX LAFAYE OCTAVIAdissolvedETIENNISE BERNADETTE MICHOLETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off