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Sole trader dossier

GUSTAVO FELIX

FRANCE · SOLE TRADER · INCORPORATED 1991-02-26
KYBE ID: FR-350362497 · 350362497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUSTAVO FELIX

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Registration350362497

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Statusdissolved

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Incorporated1991-02-26

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Dissolved1995-06-15

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Registered address20 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BORIS RIDELdissolved CLAUDE GAUCHERdissolved DOMINIQUE XAVIER JEAN GUESNONdissolved GERALD NOEL BOULIS-ROUXdissolved HAUTEFEUILLE FINANCEdissolved JULIEN GAETAN MONCOUYOUXdissolved LAURENT YVON EUGENE SERRANOactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PANDA GEANTdissolved PHENIX ROYALdissolved ROGER PLAZANETdissolved SCI GAUCHERdissolved SCI MLBdissolved SYND COPRO 20 A 22 R ERNEST RENANactive TERRE DE VIANDEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-15Dissolved / struck off