DOSSIERS / GERARD-PHILIPPE GUIFFO
← SearchExport PDF
Sole trader dossier

GERARD-PHILIPPE GUIFFO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-09
KYBE ID: FR-813465663 · 813465663 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD-PHILIPPE GUIFFO
fr_inpi
813465663
fr_inpi
dissolved
fr_inpi
2015-09-09
fr_inpi
2015-12-31
fr_inpi
27 T BD SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALKALY MORCIRE SYLLAactiveBESSEM HAMMAMIdissolvedBilal ABDULRAHIM ZAIactivecheick hamed tidiane CisseactiveCHEIKH TIDIANE SABALYdissolvedDIRAR BELHOUSSINEdissolvedDJILALI BENKHAOUDAdissolvedFATY KANEdissolvedFAYCAL ZEMOURIdissolvedFRANCIS FIDOLactiveGEORGES RADJOUactiveHAMID JAN TAJIQactiveJEAN CLAUDE HEUSSNERdissolvedJugurtha HEMDANIactiveKHALED OUCHEOUCHAdissolvedKobir HUSSINactiveLyece HaddabactiveMICHAEL BERTHONactivemuhammad hamid ibrahimiactiveNASSIM AKKOUCHEactive

+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 ~4 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