DOSSIERS / GARY MICHAEL REILLY
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Sole trader dossier

GARY MICHAEL REILLY

FRANCE · SOLE TRADER · INCORPORATED 2015-12-10
KYBE ID: FR-815341391 · 815341391 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GARY MICHAEL REILLY
fr_inpi
815341391
fr_inpi
dissolved
fr_inpi
2015-12-10
fr_inpi
2016-06-30
fr_inpi
16 RUE SPONTINI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAN JOHN HOWARDactiveALIOUNE NDOYEdissolvedAlix JolyactiveALTHECA CONSULTINGdissolvedAMBASSADE SRI LANKA EN FRANCEactiveAMORO INVESTactiveARM IMMOBILIERdissolvedARTISAN ROUSSEAUdissolvedAUDREY ANNE MARIE THERESE BADOUALdissolvedBERNARD VALLANCIENactiveBS DESIGNdissolvedCABINET MEDICAL SPONTINIactiveCINQUANTE SEPT 80dissolvedCOEUR A CORPS CARDIOLOGIEdissolvedDEUX DE PLUSdissolvedDIASPORA LIBANAISE OVERSEASactiveENYOdissolvedGMV2dissolvedGREGORIO MACHADINHOdissolvedINDIVISION DEBAILLON-VESQUE / DELEUactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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