DOSSIERS / GUILLAUME FARGEAS
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Sole trader dossier

GUILLAUME FARGEAS

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810304576 · 810304576 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME FARGEAS
fr_inpi
810304576
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2015-12-01
fr_inpi
22 SQ ALBONI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFFIDA ACHMAOUIactiveANDRES FERNANDO DAVILA VALDIVIEZOdissolvedANNA ROCHAactiveAUDREY MATAGNEdissolvedCHUSCOdissolvedCOLLIGNON ALBONIdissolvedDARIO MANUEL DIAS CORREIAdissolvedFRANCOIS MORVAN DURBINactiveGERARD KOPPdissolvedGROS CAILLOU PARISactiveHABAGEdissolvedHABILITATEMdissolvedJEAN FRANCOIS MARTYdissolvedJEAN JACQUES BRETONdissolvedJEANNE DE LEISSEGUES ROZAVENactivejuste philippe DEVIC massala gomaactiveMARTINE BRESLERactiveMICHELE CHARTONdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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