DOSSIERS / GERARD SOUAMY
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Sole trader dossier

GERARD SOUAMY

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-901911339 · 901911339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD SOUAMY
fr_inpi
901911339
fr_inpi
dissolved
fr_inpi
2021-07-12
fr_inpi
2023-12-31
fr_inpi
10 RUE DE LA LIBERATION, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACS RENOVATIONdissolvedAMSO SCIactiveCHADLI KHEMIRIdissolvedCHRISTIAN COULONdissolvedCHRISTOPHER OBI WOBOactiveDANIEL BERTINdissolvedDENISE CLAUDE JOSETTE LUCIANIdissolvedD.Z.CARSdissolvedEMMANUEL KAMBAdissolvedGUISEPPE SPITALEdissolvedJEAN LOUIS DE RITISdissolvedKAD-TECHdissolvedK&TdissolvedLHOMME KARIM SASdissolvedMadassa FOFANAactiveMECHKRANE JAMEL NOUR NEJIB TRANSPORTactiveMEUBLES ET DECORATION DE FRANCEdissolvedNADEGE ISABELLE ELIANE ALBERTdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off