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Sole trader dossier

GILBERT DIAS

FRANCE · SOLE TRADER · INCORPORATED 1994-05-30
KYBE ID: FR-395028590 · 395028590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT DIAS

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Registration395028590

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Statusdissolved

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Incorporated1994-05-30

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Dissolved1999-09-14

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Registered address24420 SORGES-ET-LIGUEUX-EN-PERIGORD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMELIA MALIGNEdissolved AMICALE DES ANCIENS COMBATTANTS DE SORGESactive ANDRE DUPEYRATdissolved ANDRE MERLHIOTdissolved ASSOCIATION CHANTER ENSEMBLEactive ASSOCIATION RADIO DORDOGNE NORDdissolved BERNARD BIDONactive BERNARD MARTINdissolved CATHERINE JEANNE-MARIE LOUISE LEBLANCdissolved CERCLE DU BON ACCUEILactive CHRISTIAN REBIEREdissolved COMITE DES FETES DE SORGESactive COMMUNAUTE DES COMMUNES DES VILLAGES TRUFFIERS DES PORTES DE PERIGUEUXdissolved COMMUNE DE LIGUEUXdissolved COMMUNE DE SORGESdissolved COMPAGNIE LES FORETSactive DIDIER MICHAUdissolved EMILE FOURNIERdissolved E VILLARETdissolved FERNAND DESIRE MAZIEREdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-14Dissolved / struck off