DOSSIERS / FELIX GILOUX
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Sole trader dossier

FELIX GILOUX

FRANCE · SOLE TRADER · INCORPORATED 2020-02-07
KYBE ID: FR-881870265 · 881870265 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELIX GILOUX
fr_inpi
881870265
fr_inpi
dissolved
fr_inpi
2020-02-07
fr_inpi
2020-02-08
fr_inpi
10 RUE AMELIE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMINEactiveANDRE GABRIEL GRAYdissolvedANNE CHRISTIANE JEANNE PRUNETdissolvedANTOINE JALABERTactiveAUDE HUETdissolvedBRIAN HINDSactiveCDC 10 RUE AMELIEactiveCHARLES EDOUARD TANGUY BETTONactiveCLAIRE LAGARDEdissolvedDANIEL TSION ARI BIJAOUIactiveFLORENT BASCOULactiveFUTA FUKUDAactiveGARAGE AMELIE INVALIDESdissolvedINDIVISION BLANC DE LA NAULTE-VAUTHIERactiveIPALEactiveIPALE INVESTISSEMENTactiveJACQUELINE DE CHOLLETdissolvedJCTdissolvedJULIETTE AMOUDRYdissolvedLAHOCHE INDIVISIONactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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