DOSSIERS / GILBERT EDOUARD DOS-SANTOS
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Sole trader dossier

GILBERT EDOUARD DOS-SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2002-04-08
KYBE ID: FR-311697361 · 311697361 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT EDOUARD DOS-SANTOS
fr_inpi
311697361
fr_inpi
dissolved
fr_inpi
2002-04-08
fr_inpi
2022-06-03
fr_inpi
325 AV CHARLES DE GAULLE, 30133 LES ANGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLANDINE JACOUTONdissolvedCENTRE D'IMAGERIE MEDICALE DU COSMOSdissolvedCENTRE IMAGERIE MEDICALEdissolvedCHRISTIAN PAUL FAVIERactiveCHRISTINE ROBINactiveDAVID JOSEPH DECROIXactiveDOCTEURS DAQUIN DESFEUXdissolvedEDELWEISSdissolvedFRANCOISE DUBOISdissolvedGAIA SARL DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE BIOLOGISTE MEDICALdissolvedGINER RENAUDdissolvedJEAN BAPTISTE ALEXANDRE YVES BERENGERactiveJOELLE MARIE LEIKINEactiveLAURENT MARIE GARRIGUEactiveLES TROIS MOUSQUETAIRESdissolvedMARJORIE MEYERactiveMIREILLE PAGESdissolvedMONIQUE MICHELE NOUVELactive[ND]dissolvedOLIVIER SEBASTIEN BAILLOEUILactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Autre jugement prononçant