DOSSIERS / DIDIER GILBERT FRANCOIS MASANET
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Sole trader dossier

DIDIER GILBERT FRANCOIS MASANET

FRANCE · SOLE TRADER · INCORPORATED 2004-02-12
KYBE ID: FR-452052806 · 452052806 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER GILBERT FRANCOIS MASANET
fr_inpi
452052806
fr_inpi
dissolved
fr_inpi
2004-02-12
fr_inpi
2004-05-27
fr_inpi
29 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE BLICQactiveASS ARPE RESEAU PTE ENFANCE PERINALITEactiveASSOC MEDICALE POUR LA THERAPIE LA RECHERCHE ET LA FORMATIONdissolvedCYRIL FUMERYdissolvedDELMAS ANDREactiveFRANCOIS-XAVIER PETINdissolvedGRUMRYactiveHERVE BENOITactiveISMAIL TAYSIdissolvedJEAN MONDON-MARTINdissolvedJOSEPH DROMARDdissolvedKEYAdissolvedKOCQUE VALactiveLA CAPITALEdissolvedLA CAPITALE DES BALKANSdissolvedLA CAPITALE RESTAURATIONdissolvedLASRI AHMED BIFOULOUSSANE MOHAdissolvedMOHAMED BIFOULLOUSSANEdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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