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Sole trader dossier

GILBERTE GERMAINE LACAILLE

FRANCE · SOLE TRADER · INCORPORATED 1985-03-19
KYBE ID: FR-332511575 · 332511575 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERTE GERMAINE LACAILLE

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Registration332511575

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Statusdissolved

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Incorporated1985-03-19

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Dissolved1992-05-31

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Registered address21450 VILLAINES-EN-DUESMOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDE A DOMICILE EN MILIEU RURALactive ALAIN GERARD STHOREZdissolved ANDRE LAUREactive ASSOCIATION FAMILIALE RURALEdissolved CASA EMILE DELLAdissolved COMPAROT GILLESdissolved COOPERATIVE LAITIEREdissolved DANIEL CHARLES GUY VALINdissolved DELLA CASA FRERES CASSE AUTOdissolved DENISE DELLA-CASAdissolved EARL DU MOULINdissolved EMMANUEL RENE GUENIFFEYactive GAEC MUGNIER BABOUILLARDdissolved GAETAN DELLA CASAdissolved GILBERT VERRYdissolved GROUPEMENT D EMPLOYEURS POISSONNIERactive HELENE CAZETdissolved HUGUES DELLA CASAdissolved INDIV BABOUILLARD MAURICE ET DANIELLEactive INDIVISION GIRAUX EDMOND ET BERNADETTEactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-05-31Dissolved / struck off