DOSSIERS / GARY VOLET
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Sole trader dossier

GARY VOLET

FRANCE · SOLE TRADER · INCORPORATED 1990-09-11
KYBE ID: FR-379455108 · 379455108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARY VOLET
fr_inpi
379455108
fr_inpi
dissolved
fr_inpi
1990-09-11
fr_inpi
1994-05-31
fr_inpi
27 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDERRAHMANE ZITOUNIdissolvedCECILE HELENE MASactiveCHRONEL AdissolvedFILIPA RODRIGUESdissolvedHAMADI FERCHICHIdissolvedJALAL EL FAKRIdissolvedJEAN-LOUIS LE CANNdissolvedJEAN MICHEL NOELdissolvedKIM TAdissolvedLA COMPAGNIE DES CABANESactiveLAMINE FALLactiveMADELEINE THIBAULTdissolvedMARCELLE MALLAdissolvedMARIAME SANNEE SOUMAHOROdissolvedMARTINA GABRIELA DISARLI KUCAWCAdissolvedM PEDRAGOVIEdissolvedM.S.M CONSULTINGdissolvedNADIA N'GUYENactive[ND]activeNGOC-TRUNG NGUYENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off