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Sole trader dossier

GILBERT DILTOER

FRANCE · SOLE TRADER · INCORPORATED 1963-01-21
KYBE ID: FR-316749456 · 316749456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT DILTOER

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Registration316749456

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Statusdissolved

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Incorporated1963-01-21

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Dissolved1900-01-01

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Registered address26 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS GEORGES CHATZIPANAYOTISdissolved ALICE PLANESactive ANCIENS ETABL JULES LEONELLIdissolved ANVERSactive BARONCOLLECTIONS PARISactive CAP26VOLTAIREdissolved CAPGEO & ASSOCIESactive EV500active FACTOdissolved GERMAINE CHARLOTTE GIGONdissolved HOLD ITdissolved JEAN PIERRE MERCIERdissolved JETTE WITHdissolved JULIEN CHESNAYdissolved MAISON NARAactive MAISON NARA ACADEMYactive Marylène Marion Francoise Groultactive MEYER BITANdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off