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Sole trader dossier

CLAUDE GAMBINO

FRANCE · SOLE TRADER
KYBE ID: FR-065710097 · 065710097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GAMBINO

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Registration065710097

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA PALUD, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED BOUDENdissolved ALBERT AVONdissolved ANNA ANTOINETTE GATTOdissolved A TAGLIAFERROdissolved AURELIEN MALMENDIERactive AVRILLON A PEZZOLIdissolved BELGACEM BRADAIdissolved BELKAREM MEGUETOUNIFdissolved CERRIANA M STEDDADUdissolved CHALOUM AZOULAYdissolved CHERIFA ZERIOVIdissolved CITY CONFECTIONdissolved CREUSET EVELYNE CACIANTIdissolved DANIA COSMETICSdissolved FERNANDE CORSETIERE GATTOdissolved GERARD FRANCOIS JULES MOUCHEdissolved GILBERT FOUGERETdissolved HASSEN NAFATIdissolved IDRIS KESSOUMdissolved IRMA HADJIMEGRIANdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off