DOSSIERS / LAURENT GIL PICOVSKY
← SearchExport PDF
Sole trader dossier

LAURENT GIL PICOVSKY

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-441371051 · 441371051 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT GIL PICOVSKY
fr_inpi
441371051
fr_inpi
dissolved
fr_inpi
2001-04-01
fr_inpi
2001-06-28
fr_inpi
234 BD RASPAIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMEDOU OULD ABDALLAHactiveALAIN AUBLEactiveALAIN PICOVSKYdissolvedANNE LAURE SIMONdissolvedCABINET BITONdissolvedDAVID MARIN GABRIEL PERIdissolvedEURL ANTOINE MAISONDIEUdissolvedFISCALEAdissolvedGIL CHARLES GEORGES TIRLETactiveHENRI COUDERCdissolvedJULIEN BITONactiveLE CHERCHE LIVRES SARLdissolvedMAAMdissolvedMAOLAOactiveMARIE FRANCE JULIETTE LUDMILLA RAYNAUDdissolvedMARIE-PASCALE THERESE ANDREE ANTONIactive[ND]dissolved[ND]activePASCAL GEORGES COURETdissolvedPIERRETTE NOEMIE GIRBALdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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