DOSSIERS / GASPARD LEONARD ALAIN ANDRE LOTRIAN
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Sole trader dossier

GASPARD LEONARD ALAIN ANDRE LOTRIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-27
KYBE ID: FR-884670266 · 884670266 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GASPARD LEONARD ALAIN ANDRE LOTRIAN
fr_inpi
884670266
fr_inpi
dissolved
fr_inpi
2020-06-27
fr_inpi
2020-10-30
fr_inpi
5 RUE ALBERT SAMAIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS LA RESERVE A PRIORIactiveCENTRE EUROPEEN DU JEU VOCALactiveCIBLES2RIVESdissolvedCOPR 5 R ALBERT SAMAIN 75015 PARISactiveELKENBAUM DIT CAMBO ISRAEactiveETSA PARTNERSdissolvedFRAIDENJIactiveFREDERIC PHILIPPE ROGER POUHIERdissolvedHOMESTEEactiveJEAN COTTONdissolvedJIVARO INTERNATIONALdissolvedLEONARD LUDOVIC SELLEMactiveLES ENFANTS D'ORPHEEactiveMARTINE ROBARDEYdissolvedMAURICE SIMONdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPAULINE OHRELactivePERREIRE AUTOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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