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Sole trader dossier

GILBERTE TARNE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-300703113 · 300703113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERTE TARNE

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Registration300703113

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1993-12-18

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Registered address47450 SAINT-HILAIRE-DE-LUSIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDREE GIBERTdissolved ANDRE JEAN GOGUETdissolved ANNE MARIE MONTAGNANdissolved ANNICK GAUTHIERactive AQUIN PASQUONdissolved ARMAND BORDINdissolved ASSOCIATION CLUB DU TROISIEME AGEactive ASSOCIATION DE PETANQUEactive ASS PARENTS D ELEVESactive AUGUSTIN SANTELLIdissolved CENTRE COM ACTION SOCIALE DE ST HILAIREactive DENIS HENRI BURGAUDdissolved EDMOND MALLIEdissolved FRASCA ROSARIO ET GUISEPPEdissolved GEORGES PECOURNEAUdissolved GERARD PASQUETdissolved GILBERT COUNORDdissolved GILBERT COURRIEdissolved GILBERT SAINT-LANNESactive GUISEPPE FRASCAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-12-18Dissolved / struck off