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Sole trader dossier

GREGORY FOLLET

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-947910469 · 947910469 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGREGORY FOLLET

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Registration947910469

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Statusdissolved

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Incorporated2023-01-03

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Dissolved2023-01-03

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Registered address7 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDELKADER BENDIAFdissolved AGG BATIMENTdissolved AMICALE DES LOCATAIRES CNL ARCADE 2active ARMAND ELBAZactive ARMAND ELMALEHdissolved ASSOCIATION MANGABEUactive AYALA ASSERAFdissolved BRUNO ATHOUELdissolved CHANTAL MARIE HARGUINDEGUYdissolved CHLOE MARIE-ODILE HADJARDdissolved ELEVEN ENERGYdissolved ENRIQUE ANDRADEactive FADILA FERHIactive HICHEM BEN YAICHEdissolved JACKY TOTO PRODUCTIONS-EDITIONSactive JACQUES DEMARETdissolved JEAN-MARC DANIEL CASTAGNETTEactive LA MAISON DE LA CULTURE JUIVE DE CHARENTON M.C.J.Cactive LENAIG LENAIG GAUTHIERdissolved LES BENJAMINS DE BEN ABRAHAMactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2023-01-03Dissolved / struck off