DOSSIERS / CECILE MARIE GACHES
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Sole trader dossier

CECILE MARIE GACHES

FRANCE · SOLE TRADER · INCORPORATED 2014-02-15
KYBE ID: FR-800266868 · 800266868 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE MARIE GACHES
fr_inpi
800266868
fr_inpi
dissolved
fr_inpi
2014-02-15
fr_inpi
2014-05-12
fr_inpi
3 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BENHAMOUdissolvedBENITA GONZALEZactiveBERENICE AMAUDRIC DU CHAFFAUTdissolvedCHIREL AICHEdissolvedCOMPTA FRANCEdissolvedCOMPTA FRANCE DISTRIBUTIONdissolvedCYRILLE ALEXIS MOULINdissolvedDMYTRO BABIIactiveFI MONTAIGNEdissolvedGHEZI SACHA CONSEILSdissolvedGIU & COdissolvedGIZEM SUNactiveGZR INVESTdissolvedHOLDLactiveKONATE ECHAFAUDAGEactiveLAMGOactiveLK FILMSdissolvedMARGUERITE BETOUSactiveMARIE-CHRISTINE ELISABETH BIOSSE DUPLANdissolvedMARIE FRANCE LAMEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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