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Sole trader dossier

GILBERT ZERAPHIN BEN LAURENS

FRANCE · SOLE TRADER · INCORPORATED 1968-09-01
KYBE ID: FR-403950454 · 403950454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT ZERAPHIN BEN LAURENS

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Registration403950454

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Statusdissolved

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Incorporated1968-09-01

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Dissolved1997-10-31

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Registered address12390 ANGLARS-SAINT-FELIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACHILLE POMIERdissolved ASSOCIATION DES PARENTS D ELEVESactive ASSO EDUCAT POPUL ECOLE LIBREdissolved CAISSE DES ECOLES D'ANGLARS ST FELIXdissolved CLAUDE RENE ALAIN BRUGELactive COMITE DES FETES DE ST FELIX D'ANGLARSactive DENIS EMILIEN GERMAI VIGUIEactive ELISA BOUdissolved FALGUIERES CLAUDE ET MARCdissolved FIRMIN EMILE MARIUS VINELdissolved FRANCIS RENE GINESTETactive FRANCOISE ANDREE FORTactive GENEVIEVE MARIE MART VIGUIEactive GEORGES RENE ALPHONSE MARTYdissolved GERARD LAVERNHEdissolved HENRI FRAYSSINHESdissolved JACKIE SABATHIERdissolved JACQUES MARIE JULIEN REVELdissolved JEAN LOUBATIERESdissolved JEAN PAUL JEAN-PAUL LABARTHEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-10-31Dissolved / struck off