DOSSIERS / GHEORGHE ILIES
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Sole trader dossier

GHEORGHE ILIES

FRANCE · SOLE TRADER · INCORPORATED 2010-11-02
KYBE ID: FR-528253446 · 528253446 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHEORGHE ILIES
fr_inpi
528253446
fr_inpi
dissolved
fr_inpi
2010-11-02
fr_inpi
2010-11-02
fr_inpi
18 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.B.PLUS.EXPORT IMPORTdissolvedACTJ ASS CENTRES TENNIS JEUNESactiveADAO MANUEL DA SILVA FARIAdissolvedANGELE OLEJARZdissolvedASS TRANS-FAIREactiveBARSANA MdissolvedBERNARD YVES DUCHONdissolvedCAROLE VANESSA PETITactiveCATHERINE PICARDdissolvedCHRISTIAN SEWONOUdissolvedCOFADITECdissolvedCONTR ORGAN MECANOGRAPHIE APPLdissolvedCORINNE CASTAGNEactiveDAVID COHENdissolvedELIOTT LAGARRIGUEactiveFRANCOIS JEAN SIMONNETdissolvedGAELLE MARIE SOASIK ANNICK LE MOIGNEdissolvedGENEVE ORNEXactiveGLOR TRANSdissolvedGURVAN LEPAULE-DALAISEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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