DOSSIERS / ESTELLE DELPHINE CLEMENTINE GERBERON
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Sole trader dossier

ESTELLE DELPHINE CLEMENTINE GERBERON

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749827010 · 749827010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTELLE DELPHINE CLEMENTINE GERBERON
fr_inpi
749827010
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2018-01-09
fr_inpi
2 RUE TOLAIN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE ALBERTINE GEORGETTE ISABELLE DURELdissolvedANTOINE RAFENOMBOLATIANAdissolvedARIELE GISELE GAUTIERactiveASSOCIATION DES ENFANTS DU VILLAGE D'AIT SALAHactiveCHANTHASONE PHOMMASONEdissolvedFABIEN GILLESactiveGHATAL TROUBADOURactiveHUSSAIN AHMEDdissolvedJEAN CLAUDE BOUCHERdissolvedJULIE HERNANDEZdissolvedKHONESAVANH PHOMMASOMEdissolvedKHONESAVANH PHOMMASONEdissolvedLANCELOT LACHARTREactiveLAURENT LACHARTREactiveMARC-ANTOINE AUGUSTINdissolved[ND]active[ND]active[ND]active[ND]activeSCI LES JASSINESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off