DOSSIERS / ANDRE GILAT
← SearchExport PDF
Sole trader dossier

ANDRE GILAT

FRANCE · SOLE TRADER · INCORPORATED 1988-10-26
KYBE ID: FR-348642661 · 348642661 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GILAT
fr_inpi
348642661
fr_inpi
dissolved
fr_inpi
1988-10-26
fr_inpi
1988-11-15
fr_inpi
107 RUE PAUL HOCHART, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDERAHMANE KANAOUIactiveAB TRANS 94activeACCUEIL RENCONTRE POUR LA PETITE ENFANCEdissolvedACTION MICRO ORDINATEURS ET SERVICESdissolvedAnais BaltusdissolvedANDRE YVES GILATdissolvedANSE LEON RATSIMBAZAFYdissolvedBAKARY FOFANAactiveBELVIE FRANCHESCA MBOUMBOU LOUMINGOUactiveBESY-OLIVIA DJAdissolvedCARAVANSERAIL SARLdissolvedCARINE GWLADYS BIAMPANDOU LOUKENYactiveCONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLFactiveDATA & AI CONSULTINGdissolvedHAMID EL MERABTIactiveHATEM AOUDIdissolvedILEAS DAOUDIdissolvedJEAN-PIERRE ARNAUDdissolvedJoel Kelassemahé TokpaactiveJOSUE PIERREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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