DOSSIERS / MICHEL GEORGES GUERELLE
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Sole trader dossier

MICHEL GEORGES GUERELLE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-529000051 · 529000051 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GEORGES GUERELLE
fr_inpi
529000051
fr_inpi
dissolved
fr_inpi
2011-01-02
fr_inpi
2011-09-10
fr_inpi
83 RUE MEDERIC, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELAZIZ SRIdissolvedAida ABROUK EL ALAMIactiveAMASNdissolvedAPPAREILLAGE ORTHOPEDIQUE APPLIQUEdissolvedASSIST TEMPORAIRE INDUSTRIE SECRETARIATdissolvedATELIER BUREAUTIQUE MOBILIER MATER CONSOdissolvedCAROLE BONENFANTdissolvedCRREL INVESTdissolvedDBC STORE LA GARENNEdissolvedDPS DISTRIBdissolvedEDITH LECLERdissolvedFRANCE PATRIMOINE TRANSACTIONSdissolvedGILIAdissolvedGiulia Eva PenissonactiveION DIMOVdissolvedJUDITH BLANCHE MARIE VICTORINE LEMARCHANDdissolvedKhodabakhsh HosseniactiveL'ETOILE DU MAGHREBdissolvedLHLMdissolvedMASSAGES ENERGIE ET SENSATIONSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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