DOSSIERS / GILDAS CHHEAN
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Sole trader dossier

GILDAS CHHEAN

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-449322379 · 449322379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILDAS CHHEAN
fr_inpi
449322379
fr_inpi
dissolved
fr_inpi
2003-06-01
fr_inpi
2010-07-29
fr_inpi
38 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELAZIZ LAZAREGUEdissolvedALFREDA LAMBRYCZAKdissolvedATELIER D'ARCHITECTURE TRIPTYQUEactiveBASEMENT PRODUCTIONSdissolvedBERTRAND HENRI BERNARD THIERRY DUMASdissolvedCERIM CENT ETUD REAL INDUS MECactiveCHALOM TRAITEURdissolvedCHRISTIAN CLEMENT PIERRE DAVIDdissolvedCLEMENCE CHRISTIANE MARIE DUPARDdissolvedDENIS STASSactiveEDITH LE CAMdissolvedELOHIMactiveEMMA MARCELLE LARUELLEactiveEVELYNE RUELLEdissolvedFANNY MARIE MAGALY POLETTIdissolvedFARHAT KAROUIAdissolvedFRK PRIMEURdissolvedGIE MUEdissolvedGizem Sultan YilmazactiveGPE ILE DE FRANCE MYTHOLOGIE FRANCAISEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off