DOSSIERS / GEMMA POU
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Sole trader dossier

GEMMA POU

FRANCE · SOLE TRADER · INCORPORATED 2009-01-23
KYBE ID: FR-510082258 · 510082258 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEMMA POU
fr_inpi
510082258
fr_inpi
dissolved
fr_inpi
2009-01-23
fr_inpi
2009-01-25
fr_inpi
15 RUE ETIENNE DOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONIO MORALES GOMEZ-CUETARRAdissolvedARTE PERDURAactiveAURELIE GUSTAVEdissolvedBG CONSULTINGdissolvedCHRISTELLE AUGEactiveCOPR 15 RUE ETIENNE DOLET 75020 PARISactiveDOGRA MAGRAactiveElsa VIET TRIEM TONGactiveHAKIM BECHLAdissolvedKARINE ARTAUDdissolvedKATSUHITO MANABEdissolvedLAURENT ROBERT RENE SCHARENdissolvedLE CINE CLUB DES VISITEURS DU SOIRactiveLES EDITIONS MARCELdissolvedLOUISE PALLAUDactiveLOUIS-PHONG VIRETdissolvedMARION ELIZABETH ROSEactiveMB CONSULTINGactiveMOON EDITIONSdissolvedNathalie Kim Hong Hamisultaneactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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