DOSSIERS / GILLES STEPHANE SCHMAUS
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Sole trader dossier

GILLES STEPHANE SCHMAUS

FRANCE · SOLE TRADER · INCORPORATED 2016-02-20
KYBE ID: FR-818306292 · 818306292 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES STEPHANE SCHMAUS
fr_inpi
818306292
fr_inpi
dissolved
fr_inpi
2016-02-20
fr_inpi
2016-03-22
fr_inpi
72 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE FOUCHERactiveBM INVESTISSEMENTdissolvedCABAMEdissolvedCHLOE JULIA RITZactiveCLAIRE MAILLARDactiveFRANCOIS ANDRE ROLEdissolvedHARVE MARIE CHARLES GUY BISEAUdissolvedISKALP.COMdissolvedJEAN-MARC LAROCHEdissolvedJEAN MICHEL MAURICE ALEXANDRE ANDREdissolvedJULIEN MARIUS FERNAND LAUGIERactiveKESIMAactiveKRISTEL COSKERactiveMARIE ESTHER THERESE RACHELLE DESIRactiveMATTEO SYLVAIN KOMI TEKPORactiveMatthieu Bernard Maurice GaudinactiveNATHALIE BESNARDactive[ND]active[ND]active[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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