DOSSIERS / GILLES CHAMPANAY
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Sole trader dossier

GILLES CHAMPANAY

FRANCE · SOLE TRADER · INCORPORATED 1989-06-21
KYBE ID: FR-351127600 · 351127600 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES CHAMPANAY
fr_inpi
351127600
fr_inpi
dissolved
fr_inpi
1989-06-21
fr_inpi
1989-09-30
fr_inpi
71700 MARTAILLY-LES-BRANCION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN CAMILLE MARCEL RENAUDdissolvedASS AMIS ND DE LA COMPASSIONactiveBERNARD CLEMENT GANTOISdissolvedBRANCION AIR TOURISMEactiveCENTRE COMMUNAUTAIRE BRANCIONdissolvedCOLETTE PERROUXactiveDOMINIQUE CHELVEDERdissolvedDOMINIQUE COMMERCONdissolvedERIC DEDIENNEdissolvedEZIO TEMPINIdissolvedFREDERIC JEAN TOUZOTdissolvedGEORGES DEDIENNEdissolvedGEORGES DESGRANGESdissolvedGEORGES LEDUCdissolvedGERMAINE JOLLIVETdissolvedINDIVISION CHANUT FRERESdissolvedINDIVISION COMMERCON JEAN FELIXactiveJACQUES BROSSARDactiveJACQUES COMMERCONdissolvedJEAN ANTOINE PIERRE TOUZOTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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