DOSSIERS / GILBERT MARCELLUS LUISSINT
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Sole trader dossier

GILBERT MARCELLUS LUISSINT

FRANCE · SOLE TRADER · INCORPORATED 1989-09-29
KYBE ID: FR-315727552 · 315727552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MARCELLUS LUISSINT
fr_inpi
315727552
fr_inpi
dissolved
fr_inpi
1989-09-29
fr_inpi
2006-04-01
fr_inpi
GRANDS FONDS, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX SATURNIN MATHURINdissolvedAMICALE PREVOYANCE DE GRANDS FONDSactiveANTONY FORESTALactiveARBOKREASYONactiveASSOCIATION CACTUSactiveASSOCIATION CULTURELLE LES VIVRIERSactiveAVIT EUGENE DAMATORdissolvedCHERMITTE DERIVALdissolvedCHEZ MA SERVICES PLUSactiveCORINNE PAULdissolvedDAVID ALOPHdissolvedEMMA MONTELLAdissolvedETIENNE ERAUT SAINSILYdissolvedFELIX AGNAN ANDRE-LUBINdissolvedFORTUNE ANELOR ETIENNEactiveFRANCIANE TATIANA NACTOdissolvedFRANCISQUE PATERNE ALPHONSEdissolvedFREDERIC MAURICE LALOUMdissolvedGERVAISE FAHRASMANEdissolvedGUSTAVE ARCADE JOSEPH-DORVILLEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off