DOSSIERS / GILBERT GENET
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Sole trader dossier

GILBERT GENET

FRANCE · SOLE TRADER · INCORPORATED 2012-04-16
KYBE ID: FR-750946436 · 750946436 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT GENET
fr_inpi
750946436
fr_inpi
dissolved
fr_inpi
2012-04-16
fr_inpi
2013-02-01
fr_inpi
14 RUE ADRIEN DAMOISELET, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOULAH KANOUTEdissolvedALAIN HERBAUTactiveALI KEDJTOUTdissolvedAMICALES DES LOCATAIRES DE LA RESIDENCE DAMOISELET-BROSSOLETTEactiveARABESQUESdissolvedASSOCIATION POUR LES FEMMES DE KANDZILE EN FRANCE (AFKF)activeATMANE MOULKAFdissolvedAUTO SCOOTdissolvedAXELLE TOKYAYactiveCARNET ROUGEactiveCENTRE ACHAT INFORMATIQUEactiveEL HACHEMI MAHMOUD KEDJTOUTdissolvedHAKIM MOUSSAOUIdissolvedH.M.activeHOCINE SELMIdissolvedJEAN-PHILIPPE MAILLOTdissolvedLUDIVINE BOUSSENDORFFERactiveMUSTAPHA KHIDERdissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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