KYBE — See who's really behind any company

Sole trader dossier

LAURENT GAMBA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340105261 · 340105261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT GAMBA

fr_inpi

Registration340105261

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-01-01

fr_inpi

Dissolved1991-05-31

fr_inpi

Registered address70100 VELET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICA DE GRAY LA VILLE - VELET-ESMOULINSactive BERNARD GENIEdissolved BERNARD JACQUINactive CHEVALLIER D PORCARdissolved CHRISTIANE SIMONdissolved DELMIRO DINIZ-DUARTEdissolved EDOUARD MAUREILLEdissolved FOYER CULTUREL DE VELETactive GABRIEL PIERRE JOSEP NEVEUXdissolved JACQUES ROUXdissolved JEANNE FRANCOISE ABBEactive JEAN PIERRE RENAUDdissolved MARIE SIMONNE ELISAB GAYactive MICHEL LEFEVREdissolved MONIQUE VERNEdissolved RAYMOND CHEVALLIERdissolved REMI ROUXactive SOCIETE VELET TERRASSEMENTSdissolved SOTRAMATactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-05-31Dissolved / struck off