DOSSIERS / INDIA GUSTIN
← SearchExport PDF
Sole trader dossier

INDIA GUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-921380465 · 921380465 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INDIA GUSTIN
fr_inpi
921380465
fr_inpi
dissolved
fr_inpi
2022-10-01
fr_inpi
2023-01-31
fr_inpi
201 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
201 RUE DE VAUGIRARDactiveA.E.D.E.SdissolvedANNE-SOPHIE GROLLEMUNDactiveANNICK MARIE ADRIENNE PICHARDdissolvedASSOCIATION ADIKIAactiveCHARLES HUSSENETdissolvedCHRISTOPHE KARAMactiveCLEMENT FRED HENRI DUPONT-ROCdissolvedCOPR 201 203 RUE DE VAUGIRARD 75015 PARISactiveDOMINIQUE GLOROTactiveERXFdissolvedFRANCOIS JACQUES MARIE JOSEPH LARDERETactiveISABELLE HELENE MARIE MINABERRYactiveJACQUES BERENGIERdissolvedJEAN LUC RATSIMIHAHdissolvedJEAN PICHARDactiveJEAN SERGE RATSIMIHAHdissolvedLAMARQUE 85dissolvedLAMARQUE TRONE SERVICESactiveLEA PIGUETactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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