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Sole trader dossier

CAROLE-ANNE-JUDITH GENTIL

FRANCE · SOLE TRADER · INCORPORATED 1992-10-07
KYBE ID: FR-389061409 · 389061409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE-ANNE-JUDITH GENTIL

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Registration389061409

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Statusdissolved

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Incorporated1992-10-07

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Dissolved2000-04-25

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Registered addressMORNE PAVILLON, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMICALE SPORTIVE VETERANS TARTANEactive ASS AMICALE BOULISTE DE TARTANEactive ASSOCIATION LES ARTS DU MONDEactive CARAVELLE BASKET-CLUB DE TARTANEactive CLAUDE JOSEPH CHARDONdissolved CLAUDE VOECKLERdissolved COPROPRIETE MARITIME SANJA IIactive COPROPRIETE MARITIME SOLEOactive EMMANUEL VALLADEdissolved ENJOY CARAIBEactive FRANTZ LELLISactive GERALDINE JACOBdissolved GILBERT BUVALactive GILBERT VICTOR LELISdissolved GIOVANNY GREGORY RADIGUETdissolved JEAN-DENIS ANSELME BUVALdissolved JEAN PAUL RENE M ECHELARDdissolved JOEL AUGUSTINactive MAGUY GEORGES VALLADEdissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-04-25Dissolved / struck off