DOSSIERS / GERARD THANIS
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Sole trader dossier

GERARD THANIS

FRANCE · SOLE TRADER · INCORPORATED 2015-12-16
KYBE ID: FR-815294095 · 815294095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD THANIS
fr_inpi
815294095
fr_inpi
dissolved
fr_inpi
2015-12-16
fr_inpi
2019-03-19
fr_inpi
37 RUE DU TIERS POT, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGIRHactiveANORA KHANESIRIactiveBATIMENT TRAVAUX ET SERVICESdissolvedCHRISTELLE PATRICIA MONIQUE VIVASdissolvedDARKNESS'FLAVORactiveGaston ESHIKA DJUNGUactiveJEAN LUC LASSERONdissolvedJEANNE GUIMYA GOUNEdissolvedLA PERCHEactiveMARIUS ACHILLE BRELLEdissolvedMARTHE MELAINE BOUENI BASSOUKISSA POMBOdissolvedNANA FOFANAdissolved[ND]active[ND]dissolvedOLEBA BOCOMBAdissolvedOSMATH CHEKROUNEdissolvedRIAD AMROUCHEdissolvedSELMA AMROUCHEdissolvedSTEFANOS MAGOSactiveURBAN FAMILY STYLEactive

+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