DOSSIERS / ALAIN MATHIEU LOUIS DI GILIO
← SearchExport PDF
Sole trader dossier

ALAIN MATHIEU LOUIS DI GILIO

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335310983 · 335310983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MATHIEU LOUIS DI GILIO
fr_inpi
335310983
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1988-02-07
fr_inpi
05100 MONTGENEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADRIEN DI GILIOdissolvedAIME MOULLETdissolvedALBERT DUHAMELdissolvedALEXANDRE FORNESIdissolvedANNIE ARNAUD ABRARDdissolvedANTOINE CARLHIANdissolvedBRUNO ANDREONEdissolvedCAROLE JAUFFRETdissolvedCHARLES BRODATYactiveCHRISTIAN GIDDEdissolvedCHRISTIAN JEAN MAISSAdissolvedCHRISTIAN RICHARDactiveCHRISTIAN ROBERT GARNIERdissolvedCHRISTINE TERRAILLONdissolvedCLAIRE LEREUILdissolvedCLAUDE GERARD SOUDRYdissolvedCLAUDE MAIREdissolvedCLAUDE MATHEactiveDANIEL BESdissolvedDANIEL MARCEL PAVESPactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off