DOSSIERS / GILLES PASSARD
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Sole trader dossier

GILLES PASSARD

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878328699 · 878328699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES PASSARD
fr_inpi
878328699
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2019-12-31
fr_inpi
14 RUE DE TURBIGO, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LANTUEJOULdissolvedALICE EMILIE LEONTINE LEITE DA COSTAactiveANNA VASILENOKdissolvedCADIROSEdissolvedDANIEL JOURDANdissolvedDEBORAH ODETTE CHRISTINE HELLOTactiveGREGORY RIBALTCHENKOdissolvedINTER JEUXdissolvedJOSEPH BAMPSdissolved[ND]active[ND]active[ND]dissolved[ND]activeROMEO FAHDactiveSCI GUILLAUME TELLdissolvedSCM BIKSdissolvedSYND.COPR. 14 RUE DE TURBIGO 75001 PAactiveSYND COPRO DU 14 RUE DE TURBIGOactiveVICTOIRE PHILIPPOTactiveYSABEL TILLOYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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