DOSSIERS / GILBERT DANESI
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Sole trader dossier

GILBERT DANESI

FRANCE · SOLE TRADER
KYBE ID: FR-064725179 · 064725179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT DANESI
fr_inpi
064725179
fr_inpi
dissolved
fr_inpi
1997-01-27
fr_inpi
AV JEAN COMPADIEU, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER LAABOUIDIactiveCHRISTIAN KURADJIANdissolvedCLAUDE LOUIS JEAN SALESdissolvedDENIS GARCINdissolvedELISE BLANCdissolvedENCARNATION LOUIS DE LAdissolvedFERNAND SANCHEZdissolvedFLORENTINE POETdissolvedFRANCOIS CHIAPPINIdissolvedFRANCOIS ORTIZdissolvedGARREAU M GUERINdissolvedGERARD ROLAND CERDANdissolvedGERARD WOJCIKdissolvedJEAN-CLAUDE ORTIZdissolvedJEROMINE DEBAILLEdissolvedLE NETTOYEUR PROVENCALactiveLOUIS MONROSEdissolvedMAHMOUD SEDRATIdissolvedMARIE MARGOSSIANactiveMD TECHactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off