DOSSIERS / HUBERT GINS
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Sole trader dossier

HUBERT GINS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-24
KYBE ID: FR-530763929 · 530763929 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUBERT GINS
fr_inpi
530763929
fr_inpi
dissolved
fr_inpi
2011-01-24
fr_inpi
2011-09-30
fr_inpi
9 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB CONSULTANTSdissolvedADALGISE CECILE FRANCOdissolvedANNE-LAURE MIOSSECdissolvedARIA CONCIERGERIE PARISactiveBLACK BELT IMMOactiveBRUNO FELLOUSdissolvedCENTRE MEDICAL GREFFULHEdissolvedCHARLOTTE FINGERHUTdissolvedCORINNE MARIE FRANCE REGIMBEAUdissolvedETABLISSEMENTS DENEUXdissolvedEYTHAN YANKEL SALOMON BERDAHactiveGABANELIEactiveHENRIETTE ANDREE COURTOISdissolvedHENRIETTE ANDREE COURTOISdissolvedHUGO SALVADORIactiveMAKAMdissolvedMARIE VAUTREYdissolved[ND]dissolved[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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