DOSSIERS / GILBERT ANTOINE RUESCAS
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Sole trader dossier

GILBERT ANTOINE RUESCAS

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382252567 · 382252567 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT ANTOINE RUESCAS
fr_inpi
382252567
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
1991-09-01
fr_inpi
NOUVEAU PORT DES LECQUES, 83270 SAINT-CYR-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN ALEXIS BERNARD CECCALDIactiveASS SPORTS LOISIRS VACANCESdissolvedATTIA DENISE ITTAHdissolvedBRUNO JACQUELETdissolvedBRUZZESE ET BRITOdissolvedCAUBET JCGdissolvedCCSG LA PISTACHEdissolvedCHARLES EUGENE ERHARDdissolvedCLAUDE BRUZZESEdissolvedEDME SERPIdissolvedERIC CLAUDE MARTINdissolvedEXPL ETAB NAUTISUD NAUTIMOBactiveFACOGIANNIdissolvedFLORENCE SABOURDYdissolvedFRANCOIS HENRY LUCIEN BIZIENdissolvedFREDERIC BIGUETdissolvedGHISLAINE BIENNASSEZdissolvedGUY ANDRE CHRISTIAN TRICOTdissolvedHERVE GEORGES GROLLEAUdissolvedINDIVISION FOURESTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off