DOSSIERS / DENIS JÉRÉMY MAURICE GAMARD
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Sole trader dossier

Denis Jérémy Maurice Gamard

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983800640 · 983800640 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Denis Jérémy Maurice Gamard
fr_inpi
983800640
fr_inpi
dissolved
fr_inpi
2024-01-24
fr_inpi
2024-09-30
fr_inpi
24 RUE Arson, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
1 000 PROS SERVICESactiveAMBIANCE DECO AZURdissolvedARNAUD ERIC BILLARDdissolvedBARBER STYLE ARSONactiveBOBBYactiveCATHERINE MOLINAROdissolvedCHANTAL DUCLOUXdissolvedCHRISTIANE JACQUIERdissolvedCONCEPT DECOdissolvedCTIM ARSONactiveENTRE TERRE ET MERdissolvedEVA JACQUELINE PASQUALEdissolvedFLORA NAGYRONAIdissolvedHASSAN EL MOUMENdissolvedHD COIFFUREactiveINDIVISION EL KHOURY ET TAHTOUHactiveJLSdissolvedKARINE FERRARIdissolvedLADY'S HAIR LA SUITEdissolvedLAURENCE GINETTE JULIETTE DEFRANCESCHIdissolved

+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 ~8 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