DOSSIERS / GILBERT HUGUES LUCIEN GRECO
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Sole trader dossier

GILBERT HUGUES LUCIEN GRECO

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-305451056 · 305451056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT HUGUES LUCIEN GRECO
fr_inpi
305451056
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1987-06-30
fr_inpi
05460 ABRIES-RISTOLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT BORELdissolvedANNE MARIE MIEGGEdissolvedASSO DE COL VIEUXactiveCAISSE DES ECOLES D'ABRIESdissolvedCAISSE DES ECOLES DE RISTOLASdissolvedCHALET DE SEGUREactiveCHRISTIAN ROGER FARADONdissolvedCLAUDE CASTAGNETTIdissolvedCLAUDE COMBREVIdissolvedCLAUDE GRIMBERGdissolvedCOMMUNE D ABRIESdissolvedCOMMUNE DE RISTOLASdissolvedCOPROPRIETE LE CHALET DU GUILactiveEURL LES 3 MOUSQUETONSactiveFRANCOIS CHRISTIAN MARIE HUBERTdissolvedFRANCOISE MONIQUE PICCONEdissolvedFRANCOIS HABERTdissolvedFREDERIC ALAIN BUESdissolvedGHYSLAINE RUAdissolvedGROUPEMENT PASTORAL BRIC BOUCHETactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off