DOSSIERS / GILLES DANIEL GERALD DESTIEVAN
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Sole trader dossier

GILLES DANIEL GERALD DESTIEVAN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316602432 · 316602432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES DANIEL GERALD DESTIEVAN
fr_inpi
316602432
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
1 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT NEBOTdissolvedAQUARIUS CENTERdissolvedASSISTANCE ORGANISATION SERVICEdissolvedBUILDING +dissolvedCOGEBAdissolvedDRUGSTORE RUHLdissolvedEREXdissolvedEUROCAP INSTITUT CAPILLAIREdissolvedEUROLOCdissolvedFERRETTI FRERESdissolvedFIRM INTERNATIONALdissolvedFJRMactiveFRANCE COMMERCIALISATIONdissolvedFWIdissolvedGILLES BERNARD RAYMOND TURMELdissolvedGUSTAVE V DEVLOPMENTdissolvedMAPactiveMARCO FERRAROdissolvedMIRYANdissolvedMULTI SERVICES INVESTISSEMENTSactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off