DOSSIERS / GERSENDE SZANTO
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Sole trader dossier

GERSENDE SZANTO

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835292657 · 835292657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERSENDE SZANTO
fr_inpi
835292657
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2019-12-31
fr_inpi
25 RUE DE LUBECK, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSULTINGactiveALICE SEBILLEAUdissolvedARGEORIdissolvedARGUINdissolvedARISTEIA TRAVELdissolvedBERENGERE ARMELLE EPIVENTactiveBERNARD FRANCOIS LACANdissolvedBLANCAdissolvedCATHERINE BRETAGNEdissolvedCELAUREdissolvedCOLINE VERIAUX--BIZOUARDactiveDELPHINE LUCIE DEBORAH MAJBRUCHactiveELIANOUKdissolvedFAMILY 2dissolvedFLORA JULIE CHARLOTTE MAILLARDactiveGEORGES CLANCIERactiveGVBdissolvedHAUTEVILLE DESIGNactiveHUGUES BLAISE TCHOUAactiveJEAN-BAPTISTE FRANCOIS MEYRIERactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off