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Sole trader dossier

GILBERT FINETIN

FRANCE · SOLE TRADER · INCORPORATED 1982-06-23
KYBE ID: FR-307842518 · 307842518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT FINETIN

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Registration307842518

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Statusdissolved

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Incorporated1982-06-23

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Dissolved1996-08-25

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Registered address61 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE CATANTdissolved AOUATIF TIBAdissolved ASLI GURBUZactive CHANTAL KULPINSKIactive COLIN M SCOFFONI Jdissolved ELISE AGNES PIERRETTE JEANactive FAST RENTdissolved Fatima Zahra Ouazizactive GOLD FIELDdissolved GUILLAUME DAMAYactive ISABELLE LAURENCE CATHERINE SCIPIONactive JACQUES FRANCOIS FORESTdissolved LILIANE GOEURIOTdissolved LUMIFENactive MARIE CELITA FORTUNAdissolved MARIE MICHELLE RESULMEdissolved MOHAMED CHIGUERactive MONIQUE COLINdissolved Nafi Diengdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-25Dissolved / struck off