Key facts
dissolvedGILLES DANIEL ALBERT RENE CATHERINE
fr_inpi
339558199
fr_inpi
dissolved
fr_inpi
1986-11-05
fr_inpi
1987-08-31
fr_inpi
40 RUE ECUYERE, 14000 CAEN
fr_inpi
Sole trader dossier
GILLES DANIEL ALBERT RENE CATHERINE
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBASNIER ANTIQUITESCATHERINE GILLES ET WATEAU PIERRECHARDON CIE LE MEILLEURCLEMENTINE LOUISE MELANIE BONNINCOLETTE CHARDONDEVELOPPEMENT & RECHERCHES IMPORT EXPORTFANNY DUPONTFRANCOIS JEAN-PIERRE BASNIERKINKUROLMNP 40 RUE ECUYEREMOHAMED AMINE BOUGUIRNADIR NIDAL DerrarNCC[ND]SCI MEDMELSTANISLAS LUC FLORENT LEMOINE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off