DOSSIERS / JEAN-PIERRE GILLI
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Sole trader dossier

JEAN-PIERRE GILLI

FRANCE · SOLE TRADER · INCORPORATED 1991-06-20
KYBE ID: FR-382417020 · 382417020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE GILLI
fr_inpi
382417020
fr_inpi
dissolved
fr_inpi
1991-06-20
fr_inpi
2003-01-01
fr_inpi
12 BD VICTOR HUGO, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIVE COMMUNICATIONactiveAGENCE DU THEATREactiveA.J.F.OactiveANNE LISE GHISLAINE CATTELAINdissolvedBETTY SEBBAGdissolvedBODY NUTRITIONdissolvedBOHDAN ZAKHARCHUKdissolvedCATHERINE EYBERT-BOUILLIERdissolvedCENTRE ANTI TABACactiveEMMANUEL BOSCactiveERC IMMOBILIERdissolvedG 3 DactiveGILBERT CROISSANTdissolvedGILLES HENRI D ARTENACactiveGLAM FREAK SHOPdissolvedGLOBE ORGANISATIONdissolvedHOLVECKdissolvedIMAPRINTactiveJEUX REVES VICTOR HUGOdissolvedJULIE ZOPPEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off