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Sole trader dossier

GILBERT CHARLES DESI GINESTET

FRANCE · SOLE TRADER · INCORPORATED 1968-09-01
KYBE ID: FR-403981202 · 403981202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT CHARLES DESI GINESTET

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Registration403981202

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Statusdissolved

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Incorporated1968-09-01

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Dissolved1998-01-19

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Registered address12220 ROUSSENNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN MARIE ALPHONSE MIQUELdissolved ANDRE MAYANOBEdissolved BERNARD MICHEL ALBERT MIQUELdissolved CLAUDE MAURELdissolved CLUB DES AINES RURAUX DE L'AGE D'OR DE ROUSSENNACactive FANNY GILBERTE MIQUELdissolved GARAGE LAZUECH SARLdissolved GEORGETTE BONNEVIALEactive GUY JEAN MARIE ADRIEN JEAN-MARIE MAZARSactive HUGUETTE MARIE LOUISE CAYSSIALSdissolved IRENEE CAVALERIEdissolved JACQUES ALBERT MARIE LAFONdissolved JEAN CLAUDE EMILE LAGANEactive LUCIE CLUZELdissolved MARGUERITE JEANNE ME BOUSQUIERESdissolved MARTY ET MAZARSdissolved MICHEL LAZUECHdissolved NOELIE BONNEVIALEdissolved P FROMENTdissolved PIERRE CARDAILLACactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-01-19Dissolved / struck off