DOSSIERS / LEOPOLD JACQUES GARGUILLO
← SearchExport PDF
Sole trader dossier

LEOPOLD JACQUES GARGUILLO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-31
KYBE ID: FR-343567624 · 343567624 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEOPOLD JACQUES GARGUILLO
fr_inpi
343567624
fr_inpi
dissolved
fr_inpi
1988-01-31
fr_inpi
1988-12-31
fr_inpi
671 AV EVELYNE BERTRAND, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off