DOSSIERS / GISELE DEFAIT
← SearchExport PDF
Sole trader dossier

GISELE DEFAIT

FRANCE · SOLE TRADER · INCORPORATED 1987-04-13
KYBE ID: FR-341004653 · 341004653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISELE DEFAIT
fr_inpi
341004653
fr_inpi
dissolved
fr_inpi
1987-04-13
fr_inpi
1988-05-15
fr_inpi
55 RUE LOUIS TALAMONI, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMS CUIRdissolvedARDEactiveARLETTE MARLENE SARRAZINdissolvedBAGERactiveCAR SERVICEdissolvedCELINE CREATION COIFFUREdissolvedChristian-Loic KENDJAactiveCLARYDIdissolvedDELALIE VIAGBOdissolvedDISTRIBUTION FRANCAISE DE CONSOMMABLESdissolvedDW SERVICESactiveELECTRO PLUSdissolvedEMIRBATdissolvedESTAQUE YVETTEactiveEVELYNE HAMELdissolvedFOURRURES BRUNO LEVEQUEdissolvedGDLC AUTOMOBILESdissolvedGILBERT GILLES COURTOISdissolvedHOMMES D'AFFAIRES ASSOCIESdissolvedJACKIE.Bdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off