DOSSIERS / GILBERT ELIE CONDIS
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Sole trader dossier

GILBERT ELIE CONDIS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394694038 · 394694038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT ELIE CONDIS
fr_inpi
394694038
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2000-10-31
fr_inpi
31310 LATRAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALICE PINCEdissolvedALICE PIQUEMALdissolvedANTOINE BIASINIdissolvedASS LATRAPE CHOEURactiveC DARBUSdissolvedCHARLES ANDRE NAYLIESdissolvedCIRCOMANIAactiveDANIEL PAUL COFFEdissolvedDOMINIQUE ELISE JIMENOdissolvedFELICIE CAUBETdissolvedGILBERT PONSdissolvedHUBERT JEAN FRANCIS DESCONSactiveJEAN BONZOMdissolvedJEAN LOUIS BRUELdissolvedJEAN PIERRE GERARD DECAUXdissolvedJOSETTE LACOSTEdissolvedLIE PACOMEdissolvedMAGAZINE DES METIERS D'ARTactiveMARCEL LOUIS DECAUXdissolvedMARIE CLAUDE JACQUELINE BRUELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off