DOSSIERS / GILBERT HENRI FACQUET
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Sole trader dossier

GILBERT HENRI FACQUET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317361350 · 317361350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT HENRI FACQUET
fr_inpi
317361350
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1995-03-15
fr_inpi
RTE DE CARCASSONNE, 11300 LIMOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCYONactiveAUDE-ALUdissolvedCAVE DU SUD DE LA FRANCEdissolvedCLAUDE LOUIS LECHANTREdissolvedCOMMERCANTS CTRE CIAL HTE VALLEEdissolvedCOMPAGNIE FRANCAISE DE DISTRIBUTIONdissolvedDISTRIBUTION AUTOMOBILE CATHAREdissolvedEUGENE GLEIZESdissolvedFERNAND LOUIS LOMBARDactiveFINAGECdissolvedFRANCIS JOSEPH GASTON BARGUESdissolvedFRANCOISE SAUJOTdissolvedFRANCOIS GLEIZESdissolvedGLEIZES MOTOCULTUREdissolvedIMFRESAdissolvedINDIVISION LECHANTRE*JEANNE/dissolvedJEAN GALMONTdissolvedJEAN PAULOdissolvedJOSEPH CALMONTdissolvedJOSEPH LOUIS MASSIAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off