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Sole trader dossier

GILLES NAUDET

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-399883560 · 399883560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES NAUDET

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Registration399883560

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Statusdissolved

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Incorporated1991-01-01

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Dissolved2018-04-01

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Registered address19 AV EMILE DESCHANEL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A A FINEVALdissolved BERRAGRI SCdissolved CHERIBERRYdissolved CIELLEdissolved COMPAGNIE BERRICHONNE D'INVESTISSEMENTdissolved DAVID WILNERactive FIROZ GHANTYactive IRACEMA TREVISAN CARNEIROactive JEAN LAURENT PEDINIELLIdissolved JEAN ROGER NASICAdissolved J JAY JEROMEactive LAMINE SALEHactive LAURENT VIOLETdissolved [ND]dissolved [ND]dissolved PHILIPPINE BOUCHARDactive PIERRE CALVETdissolved SAJJAD KHAN MALIKdissolved SCEA DE LA CHARNAYEdissolved SCEA LE COLOMBIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-04-01Dissolved / struck off