DOSSIERS / GREGORY ERIN
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Sole trader dossier

GREGORY ERIN

FRANCE · SOLE TRADER · INCORPORATED 2010-08-23
KYBE ID: FR-524496254 · 524496254 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GREGORY ERIN
fr_inpi
524496254
fr_inpi
dissolved
fr_inpi
2010-08-23
fr_inpi
2011-02-15
fr_inpi
130 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3S INTERNATIONALdissolvedAnais ELIZABETH MADELEINE BEATRICE ArlenactiveASNIERES AND YOUactiveATLASdissolvedBAZARCHICdissolvedBENIVANactiveCHANTANA SIMdissolvedCHO HON N GUYENdissolvedCHRISTIAN HONGactiveCLEMENT JOUYdissolvedDYNASTIE CHOISYdissolvedEJL AURONdissolvedESTHER HUdissolvedEUROPE NINGBO GROUPE ENGactiveEUROSOJAactiveGAOUSSOU KARAMOKOdissolvedH.C.B.1dissolvedIMMOBILIERE MASSENAdissolvedISABELLE DEJACHYdissolvedJACQUES BOUN-HOW PHUONGactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off