DOSSIERS / ALEXIA GERBAUD
← SearchExport PDF
Sole trader dossier

ALEXIA GERBAUD

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852807825 · 852807825 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA GERBAUD
fr_inpi
852807825
fr_inpi
dissolved
fr_inpi
2019-07-08
fr_inpi
2020-01-06
fr_inpi
28 RUE CARNOT, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABCDEVELOPPEMENT.COMactiveANNE MARIE FORESTdissolvedANNE-SOPHIE DANY BODINEAUactiveBERNARD PIZONdissolvedCESYLdissolvedCLAUDE COMTEdissolvedCLEMENCE MARION ROCLEactiveCOMPTOIR DES SOLUTIONS DURABLESactiveCORAMEdissolvedCORINNE MARIE DENISE ARLIAUDactiveEKOS 28 CARNOTdissolvedEKOS PROdissolvedEMMANUELLE BERNARDactiveFESTIVAL DE LA MODE RESPONSABLEactiveFORME ET AVENIRdissolvedFRANCOISE HASCOETdissolvedFRANCOISE MARIE GABRIELLE HAYdissolvedFRANCOIS RICHENdissolvedGUILLAUME ALEXANDRE QUINTARDactiveHYGIEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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