DOSSIERS / GHISLAIN MAEMBLE
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Sole trader dossier

GHISLAIN MAEMBLE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-22
KYBE ID: FR-814329801 · 814329801 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAIN MAEMBLE
fr_inpi
814329801
fr_inpi
dissolved
fr_inpi
2015-10-22
fr_inpi
2016-10-12
fr_inpi
247 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2AactiveABDELMAJID BEN MIMOUNdissolvedADEL BOUCHOUICHAdissolvedALAIN N'DIAYEdissolvedANDRE DESPOISdissolvedANDREW WILKIEactiveANNICK LE DIDUdissolvedASSOCIATION ANNE LORIENTactiveAU TEMPS TIK ART IS TICactiveBECHIR CHAHEDdissolvedEL HACHIMI ZERROUdissolvedGEORGES SOLLEROdissolvedHENRIETTE ZENARDactiveHICHAM ATOUIdissolvedJEAN CHALANCONdissolvedLILIANE YEPOUdissolvedMahdi OMAR ABDALLAactiveMARIE-THERESE BOUDOTdissolvedMICHELE COLETTE NIELLIdissolvedMOHAMED MOHAMMED ABDELOUAHABdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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