DOSSIERS / DOMINIQUE GIL
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Sole trader dossier

DOMINIQUE GIL

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-401011663 · 401011663 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GIL
fr_inpi
401011663
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
1995-10-02
fr_inpi
4 RUE DES TRESORIERS DE LA BOURSE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES BOURJADEdissolvedAlain Abou TassactiveANNE VALERIE HERSANdissolvedARCHI IIIdissolvedATELIER DES 4 TRESORSactiveAU BONHEUR DES TARTESdissolvedBRUNO APOLLISactiveCHAMP LIBREactiveCHORALE FRANCO ALLEMANDEactiveCHRISTIAN BOUYJOUactiveCHRISTINE HISARDdissolvedCIFEE (COLLECTIVITE INTERCULTURALITE FORMATION ECHANGE ENGAGEMENT)activeCLAIRE GALLAGHERactiveCOMPAGNIE ICI MAINTENANTactiveERWAN SOYERactiveIND. BRION NOURRIGATactiveINGEBORG LIPTAYdissolvedJACQUES ANDRE MARIE VIALARDdissolvedJANINE FLEURANTdissolvedLAURE CATHERINE MARIE TOUZERYactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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