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Sole trader dossier

NELLY GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1983-04-10
KYBE ID: FR-327534467 · 327534467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY GILBERT

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Registration327534467

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Statusdissolved

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Incorporated1983-04-10

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Dissolved1987-05-18

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Registered address21260 CHAZEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BERNARD EUGENE HENRI BOUR SCHMITT BOURdissolved BERNARD FERNAND CLAUDE QUILLETdissolved BERNARD PAUFFARDdissolved BERNARD RONOTactive CLAUDE PETITJEANdissolved C U M A DE CHAZEUIL TRAV AGRICdissolved DIDIER MAGNIEREactive DOMINIQUE MAGNIEREactive FOYER RURAL DE CHAZEUILactive FRANCE LABOUREAUdissolved GEORGETTE UNTERNEHRdissolved GILBERT BOUR SCHMITT BOURactive JEAN CHARLES PAUFFARDdissolved JEAN-PIERRE GACHOTdissolved JOSEPH HENRI GASTON SEMPREYdissolved MARCEL ALIBERTactive MARCEL PERCHETdissolved MARIE T PAUFFARDdissolved MICHEL MAGNIEREactive PAUL HENRI SULLEROTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-05-18Dissolved / struck off