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Sole trader dossier

GILBERT SANTI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-393408240 · 393408240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT SANTI

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Registration393408240

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Statusdissolved

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Incorporated1992-01-02

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Dissolved1996-12-31

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Registered addressSYLVEREAL, 30600 VAUVERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO ANDRE EDOUARD BONNETdissolved CHARLES AUGUSTE LANDREAUdissolved DEBROIN JOSETTE SELLESdissolved DELTA CONSTRUCTIONdissolved DOMAINE DE SYLVEREALdissolved DOMAINE EQUESTRE DE SYLVEREALactive ELIE BONNETdissolved FUNATTRACTIONdissolved GFA RIZICOLE PISCICOLE CORCHUS (SOCARP)active LOU SIMBREUdissolved M ANDREE NICOLASdissolved MANUEL FERNAND CABECEIROdissolved MARC THEOPHILE ADRIE RAYSSACactive [ND]active NICOLE BUSCAINOdissolved RAYMOND FELINEdissolved RENE MACCHIARELLAdissolved ROBERT ADOLPHE JOSEPH DOMENYdissolved SOC CIVILE AGRIC RP CORCHUS PISCICULTUREdissolved SOCIETE ANONYME DU DOMAINE DE SYLVEREALactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off