DOSSIERS / ANDRZEJ GEGA
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Sole trader dossier

Andrzej GEGA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983884446 · 983884446 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Andrzej GEGA
fr_inpi
983884446
fr_inpi
dissolved
fr_inpi
2024-01-25
fr_inpi
2024-04-01
fr_inpi
71 avenue Victor Hugo, 75116 Paris 16e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACME AEROactiveAdrian NICOARAdissolvedAlexandru-Marian POPAdissolvedAndrzej LUBOCKIdissolvedAnna JAWORSKA-ZAJACZKOWSKAdissolvedAntonio MARKACdissolvedArtur SOKOLOWSKIdissolvedBANOTE CLUBactiveBogdan-Ionut NICOARAdissolvedBSSV747activeCAMPUS DU FORTdissolvedCAPOCHA CONSEILactiveCarlos Eduardo PEREIRA VILHENA CONCEICAOactiveChristos KATARTZIS DIVANIDISdissolvedCONCEPTactiveCPA AUDITactiveCPA BactiveDanut-Donciu DAVIDdissolvedDiogo Alberto ABRANTES CARVALHOactiveDominik TYTKOdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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