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Sole trader dossier

GILBERT CERVANTES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312221294 · 312221294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT CERVANTES

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Registration312221294

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2018-06-30

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Registered address95 AV DU PROMENOIR, 69400 VILLEFRANCHE-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALINE SEGURAactive ALLISMEdissolved AURELIE DE TONNAC DE VILLENEUVEactive BNPSI FORMATIONdissolved BNPSI LIGNEdissolved EMELINE PERRETactive ERIC PIERGAactive GUILLAUME DESCHODTactive ILOT IMMOBILIERdissolved ISABELLE-MARIE ROCHEdissolved JULIE JOURDANactive MARION BERTINactive MICHEL DUMOULINdissolved [ND]dissolved [ND]active [ND]active RENE SORNETactive SCI ANNE DE BEAUJEU Adissolved SCI ANNE DE BEAUJEU Bdissolved SCI CYPHIAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-30Dissolved / struck off