DOSSIERS / MY ANH TRUONG GERBAULT
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Sole trader dossier

MY ANH TRUONG GERBAULT

FRANCE · SOLE TRADER · INCORPORATED 1988-08-08
KYBE ID: FR-347891004 · 347891004 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MY ANH TRUONG GERBAULT
fr_inpi
347891004
fr_inpi
dissolved
fr_inpi
1988-08-08
fr_inpi
1988-12-31
fr_inpi
34 RUE MIOLLIS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3CH PARISdissolvedANNE ROUQUETTEactiveARLETTE CHENEBISactiveBENEZET 2012dissolvedCHRISTINE SCHAAKdissolvedGROUPEMENT FORESTIER DE POULENONdissolvedGUILLAUME DU PLESSIS D'ARGENTREdissolvedHAYTdissolvedHOLDING HOTELIERE JLFdissolvedJACQUES ERNEST OLIVIERdissolvedJO CONSEIL RHdissolvedMARIE CORTIERactiveMarie-Sophie ListreactiveMONOPOLISTREdissolved[ND]active[ND]dissolvedPATRICK BESSONactivePIERR ASSOULINEactiveRENEE CHEMOUIL CHICHEdissolvedROBO PATRIMOINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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