DOSSIERS / PATRICIA GIL TAVANZZI
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Sole trader dossier

PATRICIA GIL TAVANZZI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-334785714 · 334785714 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA GIL TAVANZZI
fr_inpi
334785714
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1986-11-01
fr_inpi
01370 COURMANGOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LUZYdissolvedANDRE NALLETactiveANDRE RAFFOURdissolvedASSOC FONCIERE DE COURMANGOUXdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE COURMANGOUXactiveCLAUDE ANSOUDdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveDENIS ROMANETdissolvedENERGIE CONTEMPORAINEdissolvedJACQUES ROMANDdissolvedJEAN MARCEL FEAUDdissolvedJEAN PAUL JOBAZEdissolvedLAURE CHAMBARDdissolvedLEON DONGUYdissolvedMARCEL DOUVREdissolvedMARIE JOSEPHE RENEE BUSILLETactiveMARIUS ROMANDdissolvedMAURICE VUILLODdissolvedPAUL VERNEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off