DOSSIERS / GERARD LOUIS GILLI
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Sole trader dossier

GERARD LOUIS GILLI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350148961 · 350148961 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LOUIS GILLI
fr_inpi
350148961
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2019-03-28
fr_inpi
3 RUE DELILLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE GILLIdissolvedAURELIEN PENELactiveCHARLES GRIMARDactiveCHARLOTTE CLEMENTINE CAROLINE MILENA LANZIactiveCLEMENT PIERRE SERGE BENOISTactiveCLOTILDE SAUVAGEONactiveCOULEURS KFEdissolvedCTCCLdissolvedETS M.FABRONactiveFRANCOISE MICHELE DIAMANTE VIGNAdissolvedJENNY PERROTactiveLAURENCE NETTARIactiveLE NENUPHARactiveLE NIDdissolvedLE RETOUR A LA TERREdissolvedMASSIMO FALCOdissolvedMAXIMILIEN ADRIEN JEAN CLAUDE HENRI CARDONactiveMCDLdissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Dissolved / struck off