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Sole trader dossier

GILBERT LORIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400107496 · 400107496 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT LORIN

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Registration400107496

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Statusdissolved

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Incorporated1995-01-01

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Dissolved2004-12-31

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Registered address10200 BLIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BROUTINdissolved BEATRICE ADAMdissolved BERNADETTE MATHIEUactive BERNARD BINONdissolved BROUTIN JEAN ET ALAINdissolved BRUNO BINONdissolved CHRISTOPHE JULIEN TH LORINdissolved DANIEL JEAN RENE ADAMdissolved DENIS CHARLES HENRI RIGOLLOTdissolved DENISE NORTHdissolved DENIS MARTINdissolved DIDIER BINONdissolved EDWIGE DUCREUZOTactive ERIC ROBERT LORINdissolved FRANCIS ROBERT MOUTAUXdissolved GAUTHRIN LAURENTdissolved GERARD DEMILLYdissolved GILBERTE ETIENNEdissolved HENRIETTE LE PRIOLdissolved INDIVISION MATHIEU PASCALdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off