DOSSIERS / LEO GILBERT GOSSE
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Sole trader dossier

LEO GILBERT GOSSE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-20
KYBE ID: FR-819684432 · 819684432 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEO GILBERT GOSSE
fr_inpi
819684432
fr_inpi
dissolved
fr_inpi
2016-04-20
fr_inpi
2016-06-28
fr_inpi
18 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIKA ELLENBERGERactiveAnthony ChristodouloudissolvedCHLEW 19activeDS BEAUTYdissolvedELENA LILITH JEANNE GIUSTINIANIdissolvedEMMANUEL BENOIT THOMAS REQUIERactiveGILBERTE BORDESdissolvedGILLES REMONDactiveGUERRINO ANSELMOdissolvedLE BAR MANINdissolvedMARC TROBRILANTactiveMBKAdissolvedM FOUILLENdissolvedmohammed zineddineactiveNAIL'S BEAUTY BARactive[ND]dissolvedOLIVIA LUCY DAVIESdissolvedOLIVIER JACQUES GANANSIAactivePINO ARMANDOactiveREMY ANDRE VIGIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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