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Sole trader dossier

GILLES TAORMINA

FRANCE · SOLE TRADER · INCORPORATED 1996-05-07
KYBE ID: FR-408214716 · 408214716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES TAORMINA

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Registration408214716

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Statusdissolved

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Incorporated1996-05-07

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Dissolved1999-11-30

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Registered address9 RUE DES JACOBINS, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS REG ESPACE ACCUEIL POUR LA FORMATIONactive BAZIPRIXactive CATHERINE IRENE BONNEMENTdissolved ELISE DENISE ANNE MARIE BOURDONdissolved EMILIE DENYSactive EMILIE RICARDactive FDdissolved FLORENCE KOOIJMAN AMIENSdissolved FRANCOIS BEAUVISAGEdissolved FREDDY ROLAND PIERRE GRICOURTdissolved GAELLE DEFERactive LATIFA ELHAMMOUYIactive LAURENCE DOMINIQUE LECOMTEdissolved LEBEGUE DERBISEdissolved Mathilde Dumureactive [ND]active [ND]dissolved OCEANIDESdissolved Pierre-Louis DERBISEactive SALIOU SAKAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-11-30Dissolved / struck off