DOSSIERS / FLORIAN ERIC ADEL GASMI
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Sole trader dossier

FLORIAN ERIC ADEL GASMI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-12
KYBE ID: FR-881178933 · 881178933 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORIAN ERIC ADEL GASMI
fr_inpi
881178933
fr_inpi
dissolved
fr_inpi
2020-02-12
fr_inpi
2020-08-27
fr_inpi
119 RUE VERCINGETORIX, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFRIQUEDEBOUT/TIRAILLEURS SENEGALAISactiveAICHA DRAMEdissolvedAS JUST MEN DE DJOMANIactiveASSOC DES LOCATAIRES 119 VERCINGETORIXactiveASSOCIATION CULTUELLE DES MUSULMANS DU 14EME - ACDM14activeASSOCIATION MAHAMET CHOUAIBOU POUR LA SOLIDARITE L'ENTRAIDE ET LE PARTAGE (A.M.C.S.E.P)activeASSOCIATION SPORTIVE DES VIANDARDSactiveDANIJEL STOJADINOVICdissolvedDIAGANA & FILS TRANSPORTactiveEWEN HAVA GUERNIdissolvedHACHIME SAIDdissolvedHADIA KEBEdissolvedISMAIL DIAGANAdissolvedIVANA IRENA CZEPAKdissolvedJACQUES LAPLAUGEactiveJEROME LEVYactiveKALILOU SAVANEactiveKARIM BOUABIDAdissolvedLADJI KEBEdissolvedLES BONS SAMARITAINSactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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