DOSSIERS / GISELE DAVID MARGUERITE KANCEL
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Sole trader dossier

GISELE DAVID MARGUERITE KANCEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316132612 · 316132612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISELE DAVID MARGUERITE KANCEL
fr_inpi
316132612
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-01-15
fr_inpi
LD GRAND BAIE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PIERRE CASIMIRdissolvedALPHONSE ETIENNE SAINTENdissolvedANNONCIA MAURICE PAUdissolvedANTOINE PAUL PLOCOSTEdissolvedANTOINETTE THERESINEactiveARCADE AMEDEE GILLOTdissolvedASS CULTURELLE ARTISTIQUE CLUB KARAIBactiveAURORE-HILAIRE TRANCHOTdissolvedCELESTIN CAMILLE GUERRYdissolvedCOIN LATINOdissolvedDAMIEN LAZARE PYREEactiveEMILIEN PIERRE BAJAZETdissolvedFRED OCCULI ROGERSdissolvedFRITZ ROSALIE BARTdissolvedGEORGES FRANCOIS LAURENTactiveGITHA PIERREdissolvedHOMME GERMAINE PETITdissolvedJEAN-CLAUDE HENRI ALEXANDRE CHALOUPEdissolvedJEAN FERDINAND JOSEPH-PARFAITdissolvedJOAN DENISE LAWRENCEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off