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Sole trader dossier

GILLES DEGONT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-307819813 · 307819813 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES DEGONT

fr_inpi

Registration307819813

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-01-01

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Registered address1 AV ALPHAND, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

3D DIFFUSIONactive ALLO PIERREdissolved AMIR GUEDOUARdissolved ANNE FRIZON DE LAMOTTE DE REGESactive ASDA IMMOBILIER INVESTISSEMENTSdissolved AU BAL MASQUEdissolved CAMILLA ANN CODRINGTONdissolved CHARLIE CHAOUL NATAFdissolved CHRISTINE SEVELdissolved CONSORTIUM D'INVESTISSEMENT EUROPEENactive DEVELOPPEMENT MULTI PRESSE PORTAGEactive FLORENCE ETAVE-MACKEYactive FRTDactive GERARD PIERRE SIRITOdissolved GILLES NATOURIdissolved JACQUES MAZIERESactive JOSEPH BANETdissolved KALAM COMactive KA PRO BATdissolved KATIA-SOF A MAR A JUSTINA YOUMNA HAKIMdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2016-10-17Dépôt de l'état des créances

2017-12-05Jugement de clôture pour insuffisance d'actif