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Sole trader dossier

GILBERT BANCHET

FRANCE · SOLE TRADER · INCORPORATED 1988-09-30
KYBE ID: FR-389055609 · 389055609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT BANCHET

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Registration389055609

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Statusdissolved

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Incorporated1988-09-30

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Dissolved2004-10-22

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Registered addressLD COULLET, 38750 HUEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BONTURI ET FONTAINEactive BROSSEAU JACQUES ET ANTOINEdissolved CONNORD JEAN ET MICHELactive CORNIQUET ET DEVOVEdissolved DAUDIN ET LEFEVREdissolved DESLANDES ET FERRIEREactive DIEUZAIDE ET REYNAUDactive ESNAULT ET SOTOactive FANTINA ET GILLOUAYEactive FRANZ ET QUINTONactive GARON ET SIMONNETdissolved GOURDEL ET VALLEEactive INDIVISION LHERBIERdissolved KOS ET HILDactive LAZZARI ET GANANCIAactive L'ECRIN DES ALPES -INDIVISION LANDERINdissolved LE GARREC ET MOUGINdissolved LELOUCH-FERDINAND ET VARGAactive MORIMONT ET BUTSTRAENactive NIEL ET SCHAPIROactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-10-22Dissolved / struck off