DOSSIERS / GILBERT NACCI
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Sole trader dossier

GILBERT NACCI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350159166 · 350159166 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT NACCI
fr_inpi
350159166
fr_inpi
dissolved
fr_inpi
1989-04-03
fr_inpi
1989-06-09
fr_inpi
LA BOUVERIE, 83520 ROQUEBRUNE-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MOLINOZdissolvedANGELE PIRASdissolvedAS GYM 83activeASS SYNDICALE LIBRE DE LA ZAC BOUTERIEactiveBEGUIN-CHARDONactiveCARICHON INDIVISIONactiveCOPRO LE HAMEAU DU CALOUSSUactiveDURAND GONTIER INDIVISIONdissolvedELECTRIC IMAGEdissolvedFERNAND HOUTEKINSdissolvedGEORGES LEFRANCOISdissolvedGUY RAYMOND MORYdissolvedJEAN PIERRE PAUL MAZEdissolvedJEAN RENE LEON LAPONCHEdissolvedLAURENCE CHOPINAUDdissolvedLES CHAIS DU SOLEILdissolvedMANUEL LUCIEN-REINETTEdissolved[ND]activePHILIPPE NIETOdissolvedROMEO ET JULIETTEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off