DOSSIERS / GILLES BERTHAUT
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Sole trader dossier

GILLES BERTHAUT

FRANCE · SOLE TRADER · INCORPORATED 2009-08-19
KYBE ID: FR-514961077 · 514961077 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES BERTHAUT
fr_inpi
514961077
fr_inpi
dissolved
fr_inpi
2009-08-19
fr_inpi
2009-09-30
fr_inpi
27 RUE DES TROIS BORNES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELCHI LUCA GIOVANNI LUPO GHEZZIdissolvedADELINO DOS SANTOS GOMESdissolvedANDREW BAYLYdissolvedANDREW CHARLES BAYLYdissolvedASSOCIATION POUR LE MAINTIEN DE L ENTENTE RUSSEactiveASS STREET.COM AGENCYactiveATEF MOHAMED ELMENYAWYdissolvedBARBARA TAMISIERactiveBATI BACHAactiveCHALOM BISAMOTactiveCHRISTINE SIMONE BLANCdissolvedCOLAS GERYdissolvedESSORT BATIMENTactiveHADIZATOU AOUSSIdissolvedHELENE FRAPPATdissolvedJMD IMMOBILIERdissolvedLABORATOIRE OPTI-LENSESdissolvedMOULOUD SADAOUIdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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