DOSSIERS / CRISTINA GESLIN
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Sole trader dossier

CRISTINA GESLIN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909853285 · 909853285 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CRISTINA GESLIN
fr_inpi
909853285
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-12-29
fr_inpi
1 RUE PHELYPEAUX, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
24MAGENTAactiveANNE-SOPHIE BIGOTactiveANTHONY AIT-EL-HADJactiveAPPARTENANCESactiveASSEMBLEE SPIRITUELLE DES BAHA'IS DE VILLEURBANNEactiveASSOCIATION DES NOUVEAUX ARRIVANTS D'UKRAINE (ADN-UKRAINE)activeATEGRAL SAactiveATHLETA PERFORMANCEactiveDJC EQUIDESdissolvedDJC HOLDINGdissolvedDJC INVESTMENTdissolvedJEAN-LOUIS RENTEROdissolvedJean-Marc GalvanactiveKAREN MARGOTTONactiveLES PASSIONS DE LYDINEactiveMICHEL VENCATACHELLUMactiveNADINE DURANDdissolved[ND]active[ND]active[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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