DOSSIERS / FABRICE PIERRE G GILBERT GUILLERAY
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Sole trader dossier

FABRICE PIERRE G GILBERT GUILLERAY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-325713154 · 325713154 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE PIERRE G GILBERT GUILLERAY
fr_inpi
325713154
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2024-01-25
fr_inpi
49 RUE DE LAXOU, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GEORGES PHILIPPE IDOUXdissolvedALPHONSE POLIRSTOCKactiveANTOINE CRESSONdissolvedASSOCIATION DE PREVENTION EN ORTHOPHONIE DE MEURTHE ET MOSELLEdissolvedBERNARD BURKIdissolvedECOTAactiveEMILIENNE WEBERdissolvedFLORENCE JUSTINdissolvedGISELE MAIGROTdissolvedGIUSEPPE SANTINactiveINDIVISION M ET MME CREMELactiveJACOB-BENKEMOUNactiveJEAN-MARC LE RUDULIERdissolvedJEAN MARIE BIRIdissolvedJEAN PIERRE HANUSactiveJEREMIE RAPHAEL LENCLENactiveJULIEN HENRYONdissolvedMARIE M DESCHENESdissolvedMLF THERAPIES INTEGRATIVESactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off