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Sole trader dossier

GILBERT CHARLES AMSALEM

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310345699 · 310345699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT CHARLES AMSALEM

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Registration310345699

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2006-03-31

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Registered address75 B RUE GAMBETTA, 95400 VILLIERS LE BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE SIRANTOINEactive ANTI CHOC SECURITEactive AZUR BUSINESSdissolved D.A CONSTRUCTIONactive DEFG MUSICactive ELIANE PALISSONdissolved Fatoumata TIRERAactive HOTEL CLASS BUSINESSactive IDEAL DECO BATdissolved IMRAN MOHD-SALEEMactive K-FUTURdissolved LASSINA KARAMOKOdissolved LAURENT LEQUESNEdissolved L S T Kdissolved NANA KALOSSIdissolved [ND]active NICOLAS ANDREdissolved PAINDA MOHAMMAD MOHAMMAD PAINDA HASHMIdissolved PAULA NUNES DE OLIVEIRAdissolved PRO SOLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-03-31Dissolved / struck off