DOSSIERS / ELISABETH GENTIL
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Sole trader dossier

ELISABETH GENTIL

FRANCE · SOLE TRADER · INCORPORATED 1992-07-24
KYBE ID: FR-319800116 · 319800116 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH GENTIL
fr_inpi
319800116
fr_inpi
dissolved
fr_inpi
1992-07-24
fr_inpi
1993-04-09
fr_inpi
1 RUE AMBROISE THOMAS, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMADEU VENTURA MARQUESactiveA.M.T.V.dissolvedAPI COURSESdissolvedARGELECdissolvedAS COMPUTERdissolvedA.T.B.dissolvedAURIO ROCHAdissolvedBAT 2001activeBAT 4 C.P.FdissolvedBRIANCONdissolvedCALIFORNIA DREAMdissolvedCATHERINE DROUETdissolvedCHALLENGES FINANCIERS & STRATEGIES D'ENTactiveCLAUDIE ANDRE BARTdissolvedCOMELINDactiveDIFFERENCEdissolvedDISTRIBUTION PRODUITS IMPRIMESdissolvedESPACE MONETactiveF2LdissolvedFRANCO POLONAISE D'EXPORTATIONdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off