DOSSIERS / LAETITIA GAMBIER
← SearchExport PDF
Sole trader dossier

LAETITIA GAMBIER

FRANCE · SOLE TRADER · INCORPORATED 2014-05-17
KYBE ID: FR-802587535 · 802587535 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAETITIA GAMBIER
fr_inpi
802587535
fr_inpi
dissolved
fr_inpi
2014-05-17
fr_inpi
2014-06-15
fr_inpi
14 RUE SERVANDONI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK SONNEVILLEdissolvedANNIE EPELBAUMdissolvedASSOCIATION EL CIRCULOactiveCLAUDIA ISABEL NAVASactiveFILMANTIQdissolvedFOETUS SALAKISSactiveFONDS DE DOTATION MUNDOLINGUAactiveGREGORY H DESPOINTES ARCHITECTEactiveGREGORY HUYGHUES DESPOINTESdissolvedI.D. PLUSactiveLATERNA MAGICAactiveMARGOT BIZAROdissolvedMARTIN PATRICK PHILLIPE BESSINdissolvedMICHELINE DUFOURdissolvedMUNDOLINGUAactive[ND]active[ND]dissolvedPHAN LE CONGdissolvedSCI LES MAGNOLIASdissolvedSCI MAUGIMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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