DOSSIERS / GILBERT ALBERT SENECA
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Sole trader dossier

GILBERT ALBERT SENECA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-10
KYBE ID: FR-331063883 · 331063883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT ALBERT SENECA
fr_inpi
331063883
fr_inpi
dissolved
fr_inpi
2000-10-10
fr_inpi
2019-10-25
fr_inpi
RUE BROUSTRA, 40430 SORE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD MARQUEFAVEdissolvedDANIEL BEAUTEMPSactiveDANIELE DUPLE-GASQUETONdissolvedFERNAND CALACAdissolvedGARAGE LATAPIE SARLdissolvedJEAN-PHILIPPE PONSdissolvedJOSETTE DUPOUYdissolvedLABADIE MICHEL ET JOSETTEdissolvedLAETITIA DURANDactiveLESCOUTE SIMONE GRENIERdissolvedMARIE CLAUDE GUILLOTactiveMATTHIAS THOMAS JOACHIM BOBETdissolvedMICHEL LABADIEdissolvedMICHEL SMETSdissolvedOGEC NOTRE DAME D ASSOMPTIONactivePAULETTE LABATdissolvedSCI DE LA PETITE LEYREdissolvedSIMONE BOURIDEYSdissolvedVIRGINIE BEAUDOINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off