DOSSIERS / GILLES HETROY
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Sole trader dossier

GILLES HETROY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-411049638 · 411049638 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES HETROY
fr_inpi
411049638
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1993-12-31
fr_inpi
36 RUE DES FONTAINES, 92310 SEVRES
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.

ADMIRE PARISdissolvedAJ BATdissolvedALEGRIAdissolvedALEXIS DE VAUGIRAUDdissolvedANNE-MARIE JEANNE QUELENdissolvedARTHUR BIOTdissolvedBEN CONSULTINGdissolvedBENOIT GRACIAdissolvedBenyamin asoutactiveCharles-Etienne CELIERdissolvedCOTE COUR COTE JARDINdissolvedDANIELECdissolvedDISRUPTIVE ADVISORYdissolvedEFFICACEactiveETUDES ET RECHERCHES MEDICO MILITAIRESactiveHARACOSA KHARAKOSOFFdissolvedHENRI LABORIERactiveHUBERT LAFLEURdissolvedHUGUES TISSANDIERdissolvedIN VENTOactive

+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 ~12 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