DOSSIERS / GILBERT VERATI
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Sole trader dossier

GILBERT VERATI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-14
KYBE ID: FR-345293260 · 345293260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT VERATI
fr_inpi
345293260
fr_inpi
dissolved
fr_inpi
1988-06-14
fr_inpi
1992-03-30
fr_inpi
LA FEUILLETIERE, 42390 VILLARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA GUYOTdissolvedALEXANDRE LACROIXdissolvedAMANDINE AMANDINE MARIE LUCIE VILLARSactiveAMPLITUDE FMdissolvedANIMAactiveANNE KLEINdissolvedANTOINE EMILIEN ROUXdissolvedARIEL JEAN LUC MARINdissolvedBERNARD HAUBERTdissolvedCHRISTIAN BATAILLONdissolvedCHRISTIAN GILdissolvedCOPROPRIETE FEUILLETIERE BAT BactiveCOPROPRIETE LA FEUILLETIERE TOUR 3activeDANIEL JEAN DUCHAMPdissolvedD GEORGESdissolvedEUGENIE BEAUFORTdissolvedFRANCOIS ROUCHONactiveGEMINGAactiveHENRI BOUCHETdissolvedHENRI CHAVOTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off