DOSSIERS / GILBERT RAISON
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Sole trader dossier

GILBERT RAISON

FRANCE · SOLE TRADER · INCORPORATED 1986-07-18
KYBE ID: FR-338431190 · 338431190 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT RAISON
fr_inpi
338431190
fr_inpi
dissolved
fr_inpi
1986-07-18
fr_inpi
1987-04-30
fr_inpi
COADIGOU, 29390 SCAER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE LE BRASdissolvedANDRE RESTdissolvedAXISdissolvedFRANCOIS CLAUDE DANI BLEUZENdissolvedISABELLE TABANOUdissolvedJEANNINE YVETTE GOALABREdissolvedJEAN NOEL NAVELLOUdissolvedLE PENITENCIERdissolvedLOUIS MONTFORTdissolvedMARYSE NATHALIE JEANNE PORTALdissolvedM A TREVARINdissolvedMICHEL GRALLdissolvedMICHEL GUERNALECactive[ND]dissolvedNIZAN COUVERTUREdissolvedPASCAL ROUSSEAUdissolvedRENE GUERNALECdissolvedRENE GUILLOUdissolvedROGER MONFORTdissolvedSARL LE GRAND MECHANT LOUPdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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