DOSSIERS / ULRICH WARREN GUTIERREZ
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Sole trader dossier

ULRICH WARREN GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2010-05-11
KYBE ID: FR-522825728 · 522825728 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ULRICH WARREN GUTIERREZ
fr_inpi
522825728
fr_inpi
dissolved
fr_inpi
2010-05-11
fr_inpi
2010-11-02
fr_inpi
4 BD EXELMANS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE GISELE KWINdissolvedAWARSEactiveCHYKactiveEXELMANS CAPITALdissolvedHADELIN TANCREDE GASPARD EUGENE DE RUFFI DE PONTEVEZ GEVAUDANdissolvedIRYNA STOVBCHATAactiveJEAN-MICHEL DIDIER SEBASTIEN CHATTAdissolvedLAURENCE HELENE SIMONE MARIE NORMANDdissolvedLOUP BOMMIERactiveMarie-Dominique BOCSactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeR Y KactiveSCI PARCORdissolvedVianney Charles André CheminadeactiveVINCENT CECCALDIdissolvedXIAORUI ZHAOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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