DOSSIERS / GARY ACHACHE
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Sole trader dossier

GARY ACHACHE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-31
KYBE ID: FR-813133030 · 813133030 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GARY ACHACHE
fr_inpi
813133030
fr_inpi
dissolved
fr_inpi
2015-07-31
fr_inpi
2015-10-21
fr_inpi
31 RUE DES ABONDANCES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B-C.E. EXPERTISES ET CONSEILS IMMOBILIERSdissolvedADRIEN BERTRANDdissolvedATPdissolvedBADIN - AGHASSIactiveBOITEUX SARLdissolvedBOOYOOactiveCHARPENTIERdissolvedChloé LachmanyactiveDELPHINE AMARdissolvedELISABETH MORARDactiveELODIE BIESSYactiveFLORIAN JACQUES RAYMOND POIRSONdissolvedGILLES WALLARTdissolvedIMMOCHARdissolvedINDIVISION NICOLASactiveJEAN GUETTA CONSEILdissolvedJEAN-PHILIPPE SONNATIdissolvedKALOSINY CONSEILdissolvedLAURENT VINCENT BEAUFILSdissolvedMARC ROZENBAUMdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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