DOSSIERS / GILBERT CIMA
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Sole trader dossier

GILBERT CIMA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-30
KYBE ID: FR-350194304 · 350194304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT CIMA
fr_inpi
350194304
fr_inpi
dissolved
fr_inpi
1989-04-30
fr_inpi
1993-05-31
fr_inpi
16 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALWEN INTERNATIONALdissolvedALWEN INTERNATIONALdissolvedANGE GESTION IMMOBILIERdissolvedAYMERI SEMERIAactiveCAFFE SANTIdissolvedCATHERINE LYLLIAN VERMORELactiveCOM.DEVELOPPEMENT SASdissolvedDANIEL RENE VILLERMAUXdissolvedFRANCOIS BAUDINOdissolvedFUCHEN WANGdissolvedHALILOUdissolvedHELOISE MARIE-CAMILLE MORELactiveKARIBOUBdissolvedLA FOURMIdissolvedLA TRESSE D ORdissolvedL & B DRIVERSdissolvedLINDA BENZERARIdissolvedMOHAMED KESKESdissolved[ND]activeNGRLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off