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Sole trader dossier

DENISE GMATI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-31
KYBE ID: FR-337789333 · 337789333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GMATI

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Registration337789333

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Statusdissolved

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Incorporated1986-03-31

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Dissolved1989-01-31

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Registered addressLES EYGAUX, 84400 APT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION DROIT AU TRAVAILactive BERNARD JOHNSONdissolved CLAUDE SYLVESTREdissolved CLAUDINE GUILLENdissolved denis sylvestredissolved DIDIER CARTONdissolved FABIENNE MATHIEUactive GERALD AUBERTactive GILBERT GUIGOUdissolved JAKMIdissolved JEAN-CLAUDE BRESSIERdissolved JEAN PAUL JEAN-PAUL GUIGOUdissolved JUAN MARCO-GARCIAdissolved [ND]dissolved NEW BIOLOGY STONE.FRactive PATRICE AUBERTdissolved PATRICE CLAUDE PHILIPPE BECHEdissolved RENE CHARLES PELLEGRINIdissolved SCDF GUIGOU GILBERT JEAN-PAUL ANDREactive SC LES EYGAUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-01-31Dissolved / struck off