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Sole trader dossier

GILLES MINAZZI

FRANCE · SOLE TRADER
KYBE ID: FR-312702897 · 312702897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES MINAZZI

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Registration312702897

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Statusdissolved

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Dissolved1984-12-25

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Registered address21400 COULMIER-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAIN GALLARDOdissolved ALFRED SAUSSIERdissolved ANDRE MARIEactive ANNA MARIA DE BERNARDdissolved ANNICK BORNOTdissolved BERNARD LOUIS COULANGEactive CHRISTIAN HUBERT CHOPARDdissolved COLETTE CODFERTdissolved COLETTE FRANCOISE BRIDANactive DANIEL HENRI VERNIERdissolved DANIEL PIERRE DUMONTdissolved DENIS BERTHOLLEdissolved EARL DE CHAMP BELINdissolved EDITH RITTA BODINactive FABRICE MARCEL CHEROTdissolved GERARD CHEROTdissolved GILBERT PASDELOUPdissolved GUY GASTON LOUIS LECHENETdissolved GUY JEAN MINAZZIdissolved HELENE DA SILVAdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off