DOSSIERS / MARIE MAURICE ALEXIS GANTHO
← SearchExport PDF
Sole trader dossier

MARIE MAURICE ALEXIS GANTHO

FRANCE · SOLE TRADER · INCORPORATED 2005-07-29
KYBE ID: FR-483585899 · 483585899 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE MAURICE ALEXIS GANTHO
fr_inpi
483585899
fr_inpi
dissolved
fr_inpi
2005-07-29
fr_inpi
2006-02-08
fr_inpi
1 BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID KECHRIDAdissolvedABDELLATIF REBBOUHactiveABDERRAHMAN AYADIdissolvedAHMED ROUAFIdissolvedALTECSUNdissolvedBENJAMIN SOUFFIRdissolvedCALILALOUdissolvedCARLO LICATAdissolvedC CASANOVAdissolvedDALILA BEN BOUABDALLAHdissolvedFEDAL CONSTRUCTIONdissolvedGESTION2NICEdissolvedGheorghe ROTARUactiveGIUSEPPE MISTRETTAdissolvedIMMOBILIER 06dissolvedIMMOBILIER2NICE MAISON2NICEdissolvedJANINE GOIRANdissolvedJEAN-PIERRE LESTRATdissolvedLAETITIA LAURA JULIA CARMESINIdissolvedLA TREILLE MUSCADEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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