DOSSIERS / GILBERT MOISE GHEZ
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Sole trader dossier

GILBERT MOISE GHEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-10-29
KYBE ID: FR-342689262 · 342689262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MOISE GHEZ
fr_inpi
342689262
fr_inpi
dissolved
fr_inpi
1987-10-29
fr_inpi
2001-05-31
fr_inpi
2 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATELIERS PARISdissolvedDEBORAH BAROUKHdissolvedDELOBELLE ACTIVE PRODUCTIONdissolvedDounia Fatima Hadjer MessaoudenedissolvedERIC DALIDOdissolvedERWANN FERRAGUdissolvedHAKIM BENSALEMactiveHELENE LIMdissolvedHORYA CONSEILSactiveILAN SELLOUKactiveINDIVISION AYARIdissolvedINTER ENTREPRISE DU BATIMENTdissolvedL'ATELIER BODUCAactiveLIM KHIMdissolvedLOUIS SCHAEFERdissolvedMARIE DELONdissolvedMENG DIT GILBERT HENGdissolvedMR COMMUNICATIONdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off