DOSSIERS / CLARA GAUVIN
← SearchExport PDF
Sole trader dossier

CLARA GAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910388685 · 910388685 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARA GAUVIN
fr_inpi
910388685
fr_inpi
dissolved
fr_inpi
2022-02-14
fr_inpi
2022-02-14
fr_inpi
167 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMANDINE AURELIE N DEGOTTEactiveAMIROUCHE LEBIK AMIROUCHEactiveANDRE LAINEYdissolvedANNIS SUZANNE MARCELLE ROSSIdissolvedAUTEURS D'ICI ET D'AILLEURSactiveAZZEDINE BOUHOUHOUdissolvedBENCH IMRECORDSdissolvedBENOIT-LOUIS DREYFUSactiveBUDDIE.dissolvedCAMILLE PINTOUTactiveCarole AgostiniactiveCHRISTINE CLERCdissolvedCLEMENT METAYERactiveCOMPAGNIE AQUARIUSactiveELISA JULIE DZIEZUKdissolvedEVELYNE MICHELE GUTMANNactiveFILIPPO PIRONEdissolvedFRANCOIS MORENOactiveGELYdissolvedJULIEN SABBAGHactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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