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Sole trader dossier

DANIEL JEAN FRANCOIS GIBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-05
KYBE ID: FR-349561571 · 349561571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN FRANCOIS GIBERT

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Registration349561571

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Statusdissolved

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Incorporated1989-01-05

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Dissolved2003-09-23

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Registered address89150 MONTACHER-VILLEGARDIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN HUBERT ADAMdissolved ALBERT VILLIOTdissolved ANDRE DUCREdissolved ASSOCIATION SYNDICALEdissolved BONNETAIN SUZANNE ET ROGERdissolved CANTINE SCOLAIREdissolved COLETTE LHEUREUXdissolved COMMUNE ASSOCIEE DE VILLEGARDINactive COOPERATIVE SCOLAIREactive DANIEL PAUL MARTINdissolved GAEC DE GAT PUISdissolved GAETAN CLEMENTdissolved GEORGES MARTINdissolved JEAN CLAUDE MARCEL G BENARDdissolved JOCELYNE PIGNOTactive MAURICE MANNEVYdissolved PATRICK LUC MIGEONdissolved PIERRE BENARDdissolved RAYMOND ROGERdissolved ROGER BONNETAINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-23Dissolved / struck off