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Sole trader dossier

GILLES HESSCHENTIER

FRANCE · SOLE TRADER · INCORPORATED 1995-03-09
KYBE ID: FR-400201265 · 400201265 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES HESSCHENTIER

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Registration400201265

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Statusdissolved

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Incorporated1995-03-09

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Dissolved1995-07-17

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Registered address30960 SAINT-JEAN-DE-VALERISCLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AHMED TLEMSANIdissolved ALAIN GIBERTdissolved ALPHONSE URBAIN AGNIELdissolved ANGEL AZNARdissolved ASCENSION LOPEZactive ASSOC FAMIL PAROISSE ST JEAN VALERISCLEactive ASSOCIATION FAMILIALEactive BEATRICE THERESE RAGGIdissolved BERNARD BOULZEdissolved CELINE HENRIA JACQUELINE CAMBIGANUdissolved CLE DE SOL AU SOLEILdissolved COLETTE TOURSELdissolved COMITE ANIMATION ST JEANNAISactive COMITE DES FETESactive EGLISEdissolved FERNAND BAISSAC PONTHIERdissolved FRANCOIS BORYSdissolved FREDERIC LAURENT GARCIAdissolved GINETTE PAULETTOdissolved HELENE BONICELdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

1995-07-17Dissolved / struck off