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Sole trader dossier

GILBERT FINELLE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314805557 · 314805557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT FINELLE

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Registration314805557

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2019-01-31

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Registered address15 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT ASSOULINEdissolved ALEXIS SCHECHTERdissolved AUDE ANNE-FLORE FOURCADEdissolved Charlotte Rouxactive CHARLOTTE SABINE PHILIPPE DEKOKERdissolved DEVIMMOdissolved ELODIE SAYADAactive EMMAMIdissolved EMMAMI BOLIVARactive FREDERIC MOREAUdissolved GMD FRANCEdissolved IMMOGUIdissolved KON KITAYAMAactive LA SCIMON BOLIVARdissolved LES EDITIONS LES LAPIDAIRESdissolved LILIANE COHENdissolved MICHELE MARIE CAVAILLEdissolved [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-31Dissolved / struck off