DOSSIERS / GILBERT GUY
← SearchExport PDF
Sole trader dossier

GILBERT GUY

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-318803038 · 318803038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT GUY
fr_inpi
318803038
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
2001-02-07
fr_inpi
2 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE OLMETAdissolvedANCOdissolvedAUDIT COMPTABLE ORGANISATIONdissolvedCATHERINE COLOMBANIdissolvedDENIS LEONCINIactiveDIDIER FRANCOIS LEONCINIdissolvedELISA ALLARIactiveEXPLOITATION LEONCINIdissolvedFRANCOIS LUCIANIdissolvedGEORGES SUSINIdissolvedGRACIEUSE MARCHELLIdissolvedJEAN-CLAUDE LEONCINIdissolvedJEAN GRIMALDIdissolvedJEAN-PIERRE BACCELLINIdissolvedJOSEHINE PASCALINE VESCOVALIdissolvedLE LAMPAROdissolvedMARIE LOUISE MARIE LOUISE DIDIER FORINIdissolvedRENE DENIS AUGUSTE JULIENactiveSAHRA MAHIDDINEdissolvedSARL VANNUCCIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off