DOSSIERS / LEA MAGDELEINE NELLY GAULT-DUTHIL
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Sole trader dossier

LEA MAGDELEINE NELLY GAULT-DUTHIL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-842267791 · 842267791 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA MAGDELEINE NELLY GAULT-DUTHIL
fr_inpi
842267791
fr_inpi
dissolved
fr_inpi
2018-09-06
fr_inpi
2018-09-06
fr_inpi
23 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE DU ROCHERactiveBENEDICTE LA FOLIEdissolvedBENOIT MATTEIactiveCAMERADISactiveCOPR 23 RUE DU ROCHER 75008 PARISactiveCYRIAC MARIE ANDRE LAURENT ZELLERactiveDamien CornierdissolvedEMY 103dissolvedFXWBdissolvedGABRIELA ADELAIDA ANASTASIUactiveGAELLE BRAINEactiveGOLEM CAPITALdissolvedINSTITUT ALIFactiveJEAN MONTEANUdissolvedJUDO CLUB MALESHERBESactiveLOUIS BERTHETdissolvedMAZAL' EXPERTIZIMMOdissolvedMICHEL BONNEMAYdissolvedMICHELE AUGERdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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