DOSSIERS / ALAIN GILBERT
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Sole trader dossier

ALAIN GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1978-05-12
KYBE ID: FR-340574565 · 340574565 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GILBERT
fr_inpi
340574565
fr_inpi
dissolved
fr_inpi
1978-05-12
fr_inpi
73450 VALLOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN MARCEL ROGER MIGNALdissolvedADRIEN RAMBAUDdissolvedALEXIS LUCIEN SAVOYEdissolvedANAIS RAMBAUDdissolvedANDRE GRASSETdissolvedANDRE SAVOYEdissolvedANDRE VERNIERdissolvedANDRE YVES PECHEUXdissolvedANNE MARIE BOUVETdissolvedANNE MARIE THERESE MAGNINdissolvedBERNARD JOSSEdissolvedBERNARD LUCIEN GEYdissolvedBERNARD SAVOYEdissolvedBOXO JEAN CLAUDE MARTINSdissolvedCARENE RAMBAUDdissolvedCARS MICHELLAND FRERESdissolvedCESAR PASQUIERdissolvedCESAR PASQUIERdissolvedCLAUDE HENRI SAVOYEdissolvedCLUB MEDITERRANEEdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Dépôt de l'état des créances