DOSSIERS / GABRIELA UGARTE FONSECA
← SearchExport PDF
Sole trader dossier

GABRIELA UGARTE FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800293615 · 800293615 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELA UGARTE FONSECA
fr_inpi
800293615
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-07-01
fr_inpi
24 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGATHE MARIE-LOUISE CHARDONactiveALEXANDRE BONNEMAINactiveANTOINE HUARDdissolvedANTOINE LOUIS AURELE CREONdissolvedANTOINE PAUL ALBERT LEGARDINIERactiveAURELIEN PLANTAVINdissolvedBRUSHING PRODUCTIONdissolvedDUO CONCEPTdissolvedELISE JUTEAUdissolvedELSIE INDIA COHENdissolvedFRADET CONSEILdissolvedFREDERIC VICTOR CHRISTIAN OTEROactiveGDB CONSEILactiveJEAN-FRANCOIS BODSONdissolvedJEAN-VICTOR BELLAYEdissolvedJORDAN LUC LARGEdissolvedJULIEN SOPHIAN STEPHANE CLAUDE RAYONactiveMARGUERITE BORIOdissolvedMARIE-LOU DANGLAdissolvedMARTHE HELENE STEPHANIE MBANG MOUKODIactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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