DOSSIERS / GREGORY LABBE
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Sole trader dossier

GREGORY LABBE

FRANCE · SOLE TRADER · INCORPORATED 1998-02-02
KYBE ID: FR-417585007 · 417585007 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GREGORY LABBE
fr_inpi
417585007
fr_inpi
dissolved
fr_inpi
1998-02-02
fr_inpi
1998-09-30
fr_inpi
114 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELAZIZ ABOUAKRactiveALEXANDRE GUERARDactiveBERNARD RHODESdissolvedBIO PHILIPPE AUGUSTE CHARONNEdissolvedCATHERINE THERESE CHAPELdissolvedCELINE STEYERactiveCGBLdissolvedCHOUBEILA REMILIactiveCLAUDE LEOPOLD RENE ANDREactiveCYRIL CMAZALdissolvedCYRUS ARDALAN ARCHITECTEactiveDANIELLE KATHERINE PERRYactiveDELPHES DIGITALdissolvedDELPHINE CHEVALIERdissolvedDIDIER JEAN YVES MOISYdissolvedEMMANELLE PIMENTELdissolvedGILBERT COURTEILLEactiveH2LSOFTdissolvedHAKIM BOUDERAHdissolvedHELENE JANSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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