DOSSIERS / SUZANNE GERVAIS
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Sole trader dossier

SUZANNE GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-828551507 · 828551507 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SUZANNE GERVAIS
fr_inpi
828551507
fr_inpi
dissolved
fr_inpi
2017-03-15
fr_inpi
2017-08-30
fr_inpi
12 RUE DURANTIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE OLIVIER JACQUES MARIE FAY-KELLERactiveANA ROSA RENGEL DURANdissolvedBERTRAND GREGOIRE ROBERT PERROTactiveCOLLECTIF 302activeGABAL PRODUCTIONSactiveGABRIELLEactiveHELIX POMATIAactiveJEAN-LOUIS PLANATdissolvedJOEL CHARTIERdissolvedJUSTINE AUGISTA VALENTINE LOUI AUGUSTA RAMBAUDdissolvedMarine Brigitte Marie TOLEDOactiveMICHAEL LEVYdissolved[ND]active[ND]active[ND]activePASCAL MARINOactivePERNELLE DUVILLETactiveSANDRA GAELLE RAFFINactiveSILVIA GROSSI DE LA FUENTEdissolvedSOPHIE BRICAIREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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