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Sole trader dossier

GILBERT HOURTIC

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-399165737 · 399165737 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT HOURTIC

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Registration399165737

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Statusdissolved

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Incorporated1994-11-01

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Dissolved2014-09-30

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Registered address32400 SAINT-GERME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGRI MECA SARLdissolved ALAIN TSCHANactive ANDRE PLOUVIERdissolved ANNE HOURTICdissolved ANTONIO PIETRO CARNELOSdissolved ASSOCIATION SAINT GERMOISE RANDO GYMdissolved BERNARD JEAN PIERRE VERGEZactive CLAUDE DAYREdissolved COLETTE ANDREE DUGARRYactive COMITE DES FETES DE ST GERMEactive CUMA TRAN PROD FERM RIVIE BASSdissolved DOMINIQUE GAUDdissolved EARL DE BIDALOTdissolved FERNAND DUFAUdissolved FERNANDE LAFOSSEactive FERNANDE LOUISE EUGENIE FROMONTdissolved FOYER RURALactive GILBERT LABORDEdissolved JACQUES CASSAGNEdissolved JACQUES DESCHCLERactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off