DOSSIERS / GINA GLEYAL
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Sole trader dossier

GINA GLEYAL

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482661329 · 482661329 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GINA GLEYAL
fr_inpi
482661329
fr_inpi
dissolved
fr_inpi
2005-06-01
fr_inpi
2006-03-31
fr_inpi
48 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE REVETactiveANAIS LE MEURdissolvedBEARD KAPITOLdissolvedDECORELYdissolvedDIDIER RENAUDdissolvedJOHANNA MARIE-HELENE PIERREdissolvedJOHANNA PIERRE SASUdissolvedLA FABRIQUE DU BARBIERdissolvedLEONIE DESCHAMPSactiveLIGHT IS MOREdissolvedLISA DIANE MARION CIPRIANIdissolvedMALO GOUILLY-FROSSARDdissolvedMARIANA PADILLA HERNANDEZdissolvedMARINA SOPHIE ROELLYdissolvedMAUD AUBERT JONDOTdissolvedMAYTAL SHAPEEROdissolvedMAYUMI IDAdissolvedMON-PARISactive[ND]dissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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