DOSSIERS / GILBERT DANZIN
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Sole trader dossier

GILBERT DANZIN

FRANCE · SOLE TRADER · INCORPORATED 1986-06-02
KYBE ID: FR-338693120 · 338693120 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT DANZIN
fr_inpi
338693120
fr_inpi
dissolved
fr_inpi
1986-06-02
fr_inpi
1987-03-08
fr_inpi
09100 LES PUJOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AICA DES 4 PLATEAUXactiveANTOINE BERMEJOdissolvedASSOCIATION DES PARENTS D ELEVES DU RPI LAS PUJOLS SAINT AMADOUactiveCARLOS MANUEL GONCALVES DUARTEdissolvedCOMITE PERMANENT DES FETES DES PUJOLSactiveDELRIEUX AIMEE ET PIERREdissolvedELOI DELBOSCdissolvedENT DE TRANSPORT RUMEAU ET CIEdissolvedETABLISSEMENTS FAUREdissolvedFERNAND DOUMENCdissolvedGEORGES FONTAdissolvedGEORGES TANIEREdissolvedGERARD LEFEBVREactiveJEAN-PIERRE JACQUES DAUZONTdissolvedJEAN-PIERRE JACQUES DAUZOUTdissolvedJEAN PONSdissolvedJOSEPH REMI LAFFONTdissolvedMAURICE GOUZEdissolvedNICOLE INGRID BRUNOdissolvedPIERRE DELRIEUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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