DOSSIERS / VICTOIRE GATARD
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Sole trader dossier

VICTOIRE GATARD

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-851136085 · 851136085 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VICTOIRE GATARD
fr_inpi
851136085
fr_inpi
dissolved
fr_inpi
2019-05-01
fr_inpi
2019-12-01
fr_inpi
8 RUE ROLI, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdessamad FazzatactiveABOUBAKAR BAMBAdissolvedANAIS DEL TORREdissolvedBOUBACAR NIAKATEactiveCAMILLE SABINE MARIE UMBACH-BASCONEdissolvedCHARLES NICOLAS CHRISTOPHE MARIE UMBACH-BASCONEactiveCLARA MATTISdissolvedCLAUDE GENEVIEVE MARIE MORANEactiveDAMIEN ADRIEN HENRY MARCHESINIactiveEDWIGE INAIdissolvedENTREMISEactiveERIC PUGLIESEactiveFRANCOISE PFISTERactiveFREDERIC ARMAND MAXIME MAURYdissolvednassim cherifdissolved[ND]dissolved[ND]active[ND]dissolvedSCI JOSSYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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