DOSSIERS / GABRIELLE ELODIE ALIENOR RECHARD
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Sole trader dossier

GABRIELLE ELODIE ALIENOR RECHARD

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-815250931 · 815250931 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELLE ELODIE ALIENOR RECHARD
fr_inpi
815250931
fr_inpi
dissolved
fr_inpi
2015-12-01
fr_inpi
2015-12-02
fr_inpi
QUAI DES CHARTRONS, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT NABETdissolvedANDRE LAMARQUEdissolvedARNAUD SANZdissolvedASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL QUAI DES MARQUES BORDEAUXactiveA ZELLIOXdissolvedBERNARD MAESTRIdissolvedBERTHE BIBRONdissolvedBERTRAND LE SAECdissolvedBO RIVAGEactiveBOUMEDIENNE DJEMAHdissolvedCHARLES SUBSOLdissolvedCOMPTOIR DE L OCCASION COMMdissolvedCORINNE PHELOUZATdissolvedDARRIEUX ET DE FONROCQUEdissolvedEQUERRE SARLdissolvedE SOLERdissolvedETABLISSEMENTS ED. TRIONE ET FILSdissolvedFRANCOISE LOUGARREdissolvedFRANCOIS NOEL PHILIPPE MARLIERdissolvedGARCIA JUAN LARAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off