DOSSIERS / GILDAS LE DROGOFF
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Sole trader dossier

GILDAS LE DROGOFF

FRANCE · SOLE TRADER · INCORPORATED 2020-04-04
KYBE ID: FR-882787104 · 882787104 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILDAS LE DROGOFF
fr_inpi
882787104
fr_inpi
dissolved
fr_inpi
2020-04-04
fr_inpi
2020-06-01
fr_inpi
46 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alice CLAIRE CECILE PAILLETactiveAREGEdissolvedARIS VATHISdissolvedDAVIDNOESIVONKODJO AMEHOactiveELEINE DA SILVA CASTROdissolvedFLEUR SA-YOMI CECILE FOUNDJEM DE NECHAUD DE FERALdissolvedHENRY DUSSARTactiveLE PARADIS DE LA FOURRUREdissolvedMAISON ARTANER PARISdissolvedMOUSTAINE FALLdissolvedNADER TRABELSIdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE JEAN NICOLAS DENIS LAFARGEASdissolvedSaid Jamal SultaniactiveSAIDNALY ASSANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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