DOSSIERS / GILBERTE THEALLIER
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Sole trader dossier

GILBERTE THEALLIER

FRANCE · SOLE TRADER · INCORPORATED 1987-10-03
KYBE ID: FR-343811881 · 343811881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERTE THEALLIER
fr_inpi
343811881
fr_inpi
dissolved
fr_inpi
1987-10-03
fr_inpi
1990-06-08
fr_inpi
AV DE L’EUROPE, 60180 NOGENT-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNETTE CAVENELdissolvedB.C.RdissolvedCHANTAL TRAULEdissolvedCOLLIGNON GHISLAINE MOLINdissolvedDANIEL DUMALANEDEdissolvedDENIS PIGIERdissolvedEUROPE CUIRdissolvedFL 500 NOGENT SUR OISEdissolvedGEMLORdissolvedGERARD HENRY JOSEPH MENAGERdissolvedGIE NOGENT SUR OISE 500dissolvedJEAN LAUBIONdissolvedLE MONDE MAGIQUE DE NICOLASactiveLS 500 NOGENT SUR OISEdissolvedLUCIEN BERNARD PARODIdissolvedMARCEAU TRAULEdissolvedMARCEL PHILBERTdissolvedMARIE-JOSE MACREdissolvedMAURICE MOSKOWITZdissolvedM CLAUDE LUCIEZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off