DOSSIERS / GILBERTE ROMAN
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Sole trader dossier

GILBERTE ROMAN

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330452855 · 330452855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERTE ROMAN
fr_inpi
330452855
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
2000-12-31
fr_inpi
RTE DEPARTEMENTALE 1006, 73490 LA RAVOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE LUCIEN BACCIdissolvedAUGUSTE CHAMIOTactiveBG 2000dissolvedBMFdissolvedCARROSSERIE SAVOYARDEdissolvedCHAMBERY IMMOdissolvedCHRISTOPHE STEPHANE SABOURINdissolvedDANIEL ALBERT FAVIERdissolvedDMCdissolvedELAN AUTOMOBILESactiveELITE CENTERdissolvedETS PIN FRERESdissolvedFG IMMOBILIERdissolvedGIFACdissolvedG.M LA RAVOIREdissolvedGROUPE MONANGEdissolvedGUY FILSNOELdissolvedJEAN MARC TRUCHEdissolvedJPNPdissolvedJULIEN SALVATORE SILECCHIAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off