DOSSIERS / GILBERT SOTO
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Sole trader dossier

GILBERT SOTO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349904987 · 349904987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT SOTO
fr_inpi
349904987
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1998-02-01
fr_inpi
QUA LE PRE DE PAQUES, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA SEBAGdissolvedASS BRIGNOLES POLES POSITION PROM SPORTactiveASSOCIATION ACIABactiveASSOCIATION LES DEMONSactiveCEGIFHactiveCHAUSS ET MODEactiveCLUB EXPORT PRODUIT DE PROVENCE CHINEactiveFED ASS COMMERCE ARTISANAT CENTRE HT VARdissolvedGPE ACTION TOURISTIQUE PAYS BRIGNOLAISactiveGROUPEMENT D EMPLOYEURS HERMES ET BACCHUSactiveHELENE ANNIE DE FAULQUEdissolvedINSTITUT DU VIRIactiveLES JARDINS D'ITALIEactiveLES MAJORETTES EN PROVENCEactiveLES MILLE BORNESdissolvedLE SOUVENIR FRANCAISactiveMARIE J FRIEDRICHactive[ND]dissolvedPRE DE PAQUESactiveSCI PRA PACdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off