DOSSIERS / GILLES AIME HENRI PEVET
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Sole trader dossier

GILLES AIME HENRI PEVET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397908799 · 397908799 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES AIME HENRI PEVET
fr_inpi
397908799
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2015-04-01
fr_inpi
38160 SAINT-VERAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE FEUGIERdissolvedALBERT CAILLATdissolvedASSOC AIDE FAMILIALE RURALEactiveATELIERS D'ART DE ST VERANDactiveBOIS HABITAT LOISIRSactiveCANTINE SCOLAIRE SU VERANDactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHALETS CHALOINdissolvedCOLETTE BRUNdissolvedCOMITE DES FETES DE SAINT VERANDactiveDANIEL JEAN LEON PAINdissolvedERNEST CORNETdissolvedETABLISSEMENTS CHALOIN SAdissolvedFERRIEUX CHANTAL JOLYdissolvedFRANCE CHALETSdissolvedFRANCK ALBERT MARC MONIERdissolvedFROMAGERIE JULLIN S A R LdissolvedGAEC LE PERTUZOUdissolvedGEORGES BUFFINactiveGEORGES HIPPOLYTE COTTEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif