DOSSIERS / LORENE GILLY
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Sole trader dossier

LORENE GILLY

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797552593 · 797552593 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORENE GILLY
fr_inpi
797552593
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2014-09-30
fr_inpi
61 RUE DES VIGNOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE MARLIERactiveAMAR AIT AOUDIAactiveANAIS TIREAUactiveASSOCIATION DES ART'RIERESactiveCELINE FLEURYdissolvedCOMPAGNIE LA TRESactiveEURHASIdissolvedFRANCOIS MARC GUYARDdissolvedFREDERIC HUBERT GUILLAUME REBEYROLdissolvedHakim AIT-AOUDIAactiveISABELLE GARCIAactiveJEAN PIERRE CONCHONdissolvedJOGGOUINESactiveJULIA DELAVAUDactiveKHALID ACHIAKHactiveLARA KUNSTLINGERdissolvedLEA HOANG-LAN THAIdissolvedLMNP RUE DES VIGNOLES 75020activeMASSIMILIANO FAILLA PUGLIESEactiveMATHILDE CATALAactive

+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 ~12 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