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Sole trader dossier

GILBERT SOUCIES

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-067709121 · 067709121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT SOUCIES

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Registration067709121

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1900-01-01

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Registered address43 RUE DE SUEZ, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAELLEdissolved BELKACEM BOUALLAGdissolved BETTINA PONTHIEUXactive CAROLINE LEactive CHRISTINE RIERAdissolved Gaelle TOLLUactive GARBIN ET COMPAGNIESdissolved INES MAMIactive JEAN DIT NGUYEN VAN ME SIEOU HIdissolved LUCIE MARIE DEHUdissolved MAHMOUD BELARBIdissolved MARSEILLE VITRERIEdissolved MICHEL PATRICK PRIOTONdissolved MISYLdissolved MOHAMED KHEIREDDINE BENLAMRIdissolved [ND]active [ND]active [ND]active [ND]active RACHID MARIRdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off