DOSSIERS / GILBERT SOULIER
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Sole trader dossier

GILBERT SOULIER

FRANCE · SOLE TRADER · INCORPORATED 1990-11-28
KYBE ID: FR-379864820 · 379864820 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT SOULIER
fr_inpi
379864820
fr_inpi
dissolved
fr_inpi
1990-11-28
fr_inpi
2019-07-05
fr_inpi
30430 ST-JEAN-DE-MARUEJOLS-ET-AVEJAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MARCELLIN LAVIEactiveALLAMAN REINE BASSETdissolvedASS LES MINOTSactiveASSOCIATION POUR LA RESTAURATION ET L'ENTRETIEN DE L'EGLISE SAINT PIERRE D'AVEJAN (A.R.E.S.P.A.)activeASSOC SOUTIEN ECOLE LAIQUE DE MARUEJOLSactiveCATALDO PIRNACIdissolvedCEPAL SAdissolvedCHRISTIAN NINOTdissolvedDOMINIQUE FONTANILLEdissolvedDUFFES F ET GUEYDAN R REP AUTOdissolvedEARL DE LA JOININQUEdissolvedEDMOND BERNARDdissolvedEMILE BASSETdissolvedEMILE ROBERTdissolvedERIC MICHEL BOUILLERdissolvedFELIX DURANDdissolvedFERNAND BERTRANDdissolvedFERNAND BOISSONdissolvedFERNANDE DUPUYactiveFERNANDE MATTEIdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

GILBERT SOULIER (principal) matches PEP Gilbert Soulier — Q66501448. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off