DOSSIERS / GILLES HERMAN
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Sole trader dossier

GILLES HERMAN

FRANCE · SOLE TRADER · INCORPORATED 1988-02-10
KYBE ID: FR-343819520 · 343819520 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES HERMAN
fr_inpi
343819520
fr_inpi
dissolved
fr_inpi
1988-02-10
fr_inpi
1988-09-30
fr_inpi
11 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4LOOP STUDIOactiveAdryan BAKHOUCHEactiveALAIN GOBERTactiveANA FRANCISCA LUNARDELLI JACINTHOdissolvedANDRE BOUTELOUPdissolvedBarbara Mayor RodriguezactiveBOM KONKERNEdissolvedCABINET JEANDIN IMMOBILIERdissolvedCATHERINE MOERMANdissolvedCHRISTIAN CABIN-SAINT MARCELactiveEFBdissolvedERIC FERNAND KARSENTIdissolvedFATIHA HABAOUIactiveFELICITE FREUdissolvedFLORIAN FRANCOIS MAURICE BERTHEactiveFRANCOISE ODILE MARGUERITE LEPALLECactiveGENEVIEVE BLANCHE DE BOURRANdissolvedGERMAINEdissolvedHAIR TWINdissolvedINDI MOUTONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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