DOSSIERS / GZIM SMAIL
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Sole trader dossier

GZIM SMAIL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-479237315 · 479237315 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GZIM SMAIL
fr_inpi
479237315
fr_inpi
dissolved
fr_inpi
2021-05-26
fr_inpi
2023-12-31
fr_inpi
13 RUE LOUIS PASTEUR, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BDMS TEXTILEdissolvedCHRISTOPHE STEPHANE LOTHdissolvedCOLETTE KUHNdissolvedD'ABORD LES COPAINSdissolvedDENIS SCHEUBELactiveECOGAMEdissolvedEGIDXactiveETABLISSEMENTS ABEL FABRIQUE DE MEUBLESdissolvedEvan POIRÉdissolvedHACHEMI FERRACHEdissolvedINDI PTACHEK MINA HERITIERSdissolvedJEANNETTE BELILITAdissolvedLA TENDANCIEUSEdissolvedLUCAS PREAUdissolvedMARTHE NDAYIZIGIYEactiveMARTINE ERNYdissolved[ND]activeRESMIJE JASHARIdissolvedSCI HUSSORdissolvedSG LES COPAINSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif