DOSSIERS / SEBASTIEN JEAN RAYMOND GAIGNOT
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Sole trader dossier

SEBASTIEN JEAN RAYMOND GAIGNOT

FRANCE · SOLE TRADER · INCORPORATED 2007-02-15
KYBE ID: FR-494554330 · 494554330 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SEBASTIEN JEAN RAYMOND GAIGNOT
fr_inpi
494554330
fr_inpi
dissolved
fr_inpi
2007-02-15
fr_inpi
2007-04-30
fr_inpi
6 RUE PERNETY, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A LA CAVEdissolvedAMAR DJAROUNdissolvedANA ISABEL LEAL NEVESactiveANNE-CHARLOTTE PATRICIA JULIETTE SZERSNOVICZactiveBTP SOLUTIONS GROUPactiveDMITRI KHANINEactiveELIAS SARLdissolvedFRANCE APPRENTISSAGEactiveFRANCESCA FUCCIdissolvedHV TECHNOLOGIESdissolvedINDIVISION BELKESSAactiveLINEDA HOUCINEdissolvedMOHAMED BAKIRIdissolvedMOHAMED BEN SAID BELKESSAactiveOUIZA BELKESSAdissolvedPAUL PETITactiveRACHID KEBAILIdissolvedREHOactiveSAID ASMANIdissolvedTAHBIA BENRAMDANEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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