DOSSIERS / GILBERT PIN
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Sole trader dossier

GILBERT PIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-380583708 · 380583708 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT PIN
fr_inpi
380583708
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
1991-03-29
fr_inpi
65 RUE LOUIS BLANC, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9DESIGNdissolvedCS CONSEILdissolvedDEPLANCHE HADRIEN ET VIARD GAUDIN ELSAactiveFABIENNE COUDERCactiveFEDERATION DES CLUBS D'AFFAIRES INTERNATIONAUX DE RHONE-ALPESactiveJEAN FRANCOIS FAVREactiveJEAN RENE NEULATactiveLOUIS BLANC 65dissolvedMOULAY M'HAMED ENNADIFIdissolved[ND]active[ND]activeRENE FRANCOIS VAISSIEREdissolvedSCI MAPHIdissolvedSOCIETE CIVILE DE MOYENS NEY 98dissolvedTATIANA GUILLEMARDactiveTONY FERNANDEZdissolvedUNION RHONE ALPES DEFENSE CONSEILS ENTRactiveVALERIE ANNE LEDUCdissolvedVINCENT RENE SAUSSACactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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