DOSSIERS / APOLLINE PHILIPPINE GEHIN
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Sole trader dossier

APOLLINE PHILIPPINE GEHIN

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824573265 · 824573265 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
APOLLINE PHILIPPINE GEHIN
fr_inpi
824573265
fr_inpi
dissolved
fr_inpi
2016-12-01
fr_inpi
2017-09-16
fr_inpi
189 RUE D'AUBERVILLIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

3 GdissolvedALICE RAYMONDE PIQUETactiveALTATISdissolvedAMADOU GUEYEactiveARCSOLUdissolvedARTEEXdissolvedARTMEDIAS PRESTIGEactiveASCOT FRANCEdissolvedASOCOMactiveASS ATOLL 75activeASSOCIATION RIE CAP 18activeASSU NMP BOSSactiveATELIER BOBAdissolvedBAMOUDOU CISSEdissolvedBIODESIGN PARISactiveBIPEAactiveBUTEXactiveCAPITALIS CONSULTINGdissolvedCCB COMPAGNIE COMMERCIALE DE BRETAGNEdissolvedCENTRE NATIONAL DES ARTS PLASTIQUESactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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