DOSSIERS / GISELE GILBERTE GUEIT
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Sole trader dossier

GISELE GILBERTE GUEIT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399269372 · 399269372 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GISELE GILBERTE GUEIT
fr_inpi
399269372
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
1995-09-16
fr_inpi
GRANDE RUE, 61380 MOULINS-LA-MARCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN JEAN ROBERT BARBIERdissolvedALPHONSE GOHIERdissolvedANDRE FERNAND MARCEL POUSSETdissolvedBERNADETTE PLESSISdissolvedBERNARD LEVESQUEdissolvedBERNARD MARCEL GANIVETdissolvedCAISSE CREDIT MUTUEL MOULINS LA MARCHEdissolvedCHRISTIAN HENRI JACQUES RIVARDdissolvedCHRISTIAN HUETdissolvedCHRISTOPHE CHEVALIERdissolvedCLAUDE GASTON GOHIERactiveCLAUDE NOEL LEGUILLONdissolvedCLAUDE SCHAEFERdissolvedCLAUDINE MACHTELINCKdissolvedDANIEL DENIS FAUREdissolvedGARAGE BAZINdissolvedGERARD RAYMOND MARTINdissolvedJEAN ANDRE HENRI LEMOINEdissolvedJEAN ANDRE REGIS FARDOITdissolvedJEAN CLAUDE CHEVALIERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off