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Sole trader dossier

ISABELLE GASPAR

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-802218149 · 802218149 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE GASPAR

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Registration802218149

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Statusdissolved

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Incorporated2014-05-01

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Dissolved2016-05-05

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Registered address13 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE PUBLICITE ET INFORMATIONdissolved ALCOPA AUCTIONdissolved AQUALIA FRANCEdissolved AUTOMOTIVE DIGITAL SOLUTIONactive BOOD ET PARTNERSdissolved CIFRAEactive CSE INFOTEL CONSEILactive DHARMAdissolved EDOactive EFFECTIVE CAPITALdissolved ETABLISSEMENTS MORELdissolved FINANCE MURILLOactive FINANCIERE DES CHAISdissolved FINANCIERE D IENAdissolved FISHMEAL EXPORTERS ORGANISATIONactive GENERALE PIERRE SNCactive GENERAL INVESTISSEMENTdissolved HDF DEAUVILLEdissolved INFOTEL BUSINESS CONSULTINGdissolved INVESTISSEMENT RECHERCHE ETUDE FINANCEMEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-05-05Dissolved / struck off