DOSSIERS / GAEL LE BOURHIS
← SearchExport PDF
Sole trader dossier

GAEL LE BOURHIS

FRANCE · SOLE TRADER · INCORPORATED 2005-05-10
KYBE ID: FR-482253721 · 482253721 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GAEL LE BOURHIS
fr_inpi
482253721
fr_inpi
dissolved
fr_inpi
2005-05-10
fr_inpi
2005-07-29
fr_inpi
54 RUE LABAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED SADIAdissolvedANGELIQUE WIRTZdissolvedANNE-MARIE DAMASdissolvedASSOCIATION PLUS OU MOINS TIGREactiveBAKHTA BOUBEKEURdissolvedBENEDICTE MENUdissolvedBENJAMIN EMINIANactiveCATHERINE CAZALEactiveCHRISTOPHE HOROYANactiveC PAS MOI C LUIactiveDALILA DAHMANIdissolvedFETHI MR BOUTEMDJETdissolvedFLORENCE LOUP LOUPactiveHAJRA KASMIdissolvedHELENE ROBERTactiveHOCINE GOUMETTREdissolvedINDIVISION LAMPIDES DROYactiveJEANNE PEZEAUactiveKATHERINE CHASE NICHOLSONdissolvedKHADOUDJA ZAOUIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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