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Sole trader dossier

PHILIPPE GARGOV

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517738035 · 517738035 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE GARGOV

fr_inpi

Registration517738035

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2013-08-31

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Registered address5 RUE DE THIONVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV LEADdissolved Alexandre Noel ARACTINGIactive ANGELIQUE CHEDEMOIS ARCHITECTURESdissolved Anne-Laure Marie-Christine COMPASactive ANNE-MARIE FRANCOISE LISE MAI BOIRONactive BEN WROBEL DESIGNdissolved CATHERINE DANTIACQdissolved CHARLETTE MARGUERITE JEANNE POIRIERdissolved DAVEANAND LOLLCHANDdissolved DIDIER ACHER INDIVISIONactive DMLD CREATIONSdissolved ELODIE DAUGUETactive EMILIE MARIE SIMONactive EMNA ARFAOUIdissolved GABRIEL TEMSTETdissolved IND GAY-DAVIDactive JEAN FRANCOIS JEAN-FRANCOIS MARIE AUSSEURdissolved JEAN-PAUL PERDEREAUdissolved JEAN-PHILIPPE SAMARCQdissolved JONATHAN MAREYdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-08-31Dissolved / struck off