DOSSIERS / INGRID STEPHIE HORATIA GOUNOUKPEROU
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Sole trader dossier

INGRID STEPHIE HORATIA GOUNOUKPEROU

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-851215061 · 851215061 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INGRID STEPHIE HORATIA GOUNOUKPEROU
fr_inpi
851215061
fr_inpi
dissolved
fr_inpi
2019-05-28
fr_inpi
2019-07-03
fr_inpi
8 PL DES HALLES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BECHTEL DROMSON KILLY ET COMPAGNIEdissolvedBRAIN ASSETSdissolvedDIDIER MUTTERactiveFONCIA TRANSACTION ALSACEdissolvedHELENE BREININGdissolvedIMMOBILIERE STAHL - HAUSSERdissolvedJEAN JOSEPH MULLERactive[ND]dissolved[ND]activeRENE VALENTIN VOLTZENLOGELactiveROBERT REGINAdissolvedSCI 25 RUE DES HALLEBARDESdissolvedSCI 27 RUE GOETHEdissolvedSCI 5 RUE DES ORFEVRESdissolvedSCI 6 AVENUE LEON DACHEUXdissolvedSCI ANJOUdissolvedSCI ARNOLASdissolvedSCI ARTOISdissolvedSCI BARR ANDLAUdissolvedSCI ESPRITdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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