DOSSIERS / SERGIO GUREVITCH
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Sole trader dossier

SERGIO GUREVITCH

FRANCE · SOLE TRADER · INCORPORATED 1995-10-27
KYBE ID: FR-403035397 · 403035397 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGIO GUREVITCH
fr_inpi
403035397
fr_inpi
dissolved
fr_inpi
1995-10-27
fr_inpi
1996-09-30
fr_inpi
28 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANIMA MAGICAactiveCHARLES MIMOUNIdissolvedDANIEL PACALYdissolvedFRANCOIS YVES BERNARD FOULONactiveGERARD JEAN MARIE DELRIEUdissolvedISABELLE CERCLEactiveJAMEL KNOUZIdissolvedJEAN CLAUDE THOBOISdissolvedJEAN PAUL SAMAMAactiveJOACHIM JACQUES PHILIPPE JARREAUdissolvedLE POING LEVE - SORBONNE NOUVELLEactiveMARK HARFIELDdissolved[ND]active[ND]active[ND]activePAYANDEH DJAHANactiveRALUCA ALEXANDRA PREDELEANUdissolvedRAOUL SEBBANdissolvedSAVEURS D ARNOUVILLEdissolvedSOC CIVILE PEYREMAUREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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