DOSSIERS / GILBERT DIE
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Sole trader dossier

GILBERT DIE

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303374300 · 303374300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT DIE
fr_inpi
303374300
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1993-03-01
fr_inpi
15 AV PAUL HERBE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
3 MARSdissolvedAccacia BombandoactiveALAIN BENISTIactiveANDRE LUPOdissolvedBERNARD FREDERIC NARBONIdissolvedCAMJAUNE PRODUCTIONdissolvedCAPVAL DISTRIBUTIONactiveCELIA BESELGAdissolvedCIEL HOLDINGactiveCLARISSE ESTHER GAFSOUactiveCORNEL AUREL CORCHESdissolvedCOSTREL NUISIBLEdissolvedCRISTIAN AVRAMdissolvedDAVID GAFSOUdissolvedELECTRIQUE DIFFUSIONdissolvedEMMANUELLE BEKHECHIdissolvedJD-MOTORSdissolvedJENNYFER EMMA ALLALIactiveMARCIANO MARCIANOactiveMICHEL BOHBOTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off