DOSSIERS / ANGELIQUE SUZY GISELE GONTIER
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Sole trader dossier

ANGELIQUE SUZY GISELE GONTIER

FRANCE · SOLE TRADER · INCORPORATED 2020-03-20
KYBE ID: FR-883505315 · 883505315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELIQUE SUZY GISELE GONTIER
fr_inpi
883505315
fr_inpi
dissolved
fr_inpi
2020-03-20
fr_inpi
2024-12-31
fr_inpi
5 RUE HIPPOLYTE PINSON, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADEN VAL DE MARNE - ASSOCIATION DES DESCENDANTS D'ESCLAVES NOIRS ET DE LEURS AMIS VAL DE MARNEactiveAMICALE DES LOCATAIRES HIPPOLYTE PINSONactiveASSOC AUTONOME PARENTS D'ELEVESactiveASSOCIATION SANTEAactiveASSOC LES PETITS PINSONSactiveAZR INFOdissolvedB-DNAactiveCECILIA HELENE WAROQUIERdissolvedCENTRE MEDICO-DENTAIRE DENTOTOP JOINVILLEactiveCLEMENT SANTONIdissolvedDAMIEN DEHMOUSdissolvedDANIEL TUDEAUactiveDIDIER MOSCONIdissolvedDJEBRIL DJEBRIL MAZARIactiveDJELOUL FERROUDJdissolvedDOMINIQUE DEVAUDdissolvedETS LAROCHdissolvedFAHAMIYA ABOUBAKARdissolvedFAMILY INVESTactiveFANNY MICHELE PUJOactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off