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Sole trader dossier

LIONEL GEORGES GILBERTON

FRANCE · SOLE TRADER · INCORPORATED 1996-10-31
KYBE ID: FR-409254596 · 409254596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL GEORGES GILBERTON

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Registration409254596

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Statusdissolved

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Incorporated1996-10-31

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Dissolved1998-01-31

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Registered address17 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION COMMERCIALE DU QUARTIER BONAPARTE : ACQBactive AURMELdissolved CELLULE T4active CI 17 RUE BONAPARTEactive DANIEL ALBERT DIVERSYdissolved EVELYNE DI BENEDETTOdissolved GALAXYdissolved HERCULEdissolved JACKIE MARCELLIN HENRI LACOSTEdissolved JEANNE BIONEdissolved LA PERLAdissolved MASCdissolved [ND]active ORIONdissolved PAUL RAYMOND SAUZEAUDdissolved ROBERT ANTONIO USAIdissolved SAMARKANDactive SEDIK SFIHdissolved SHALILIdissolved SMOKE CITYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-01-31Dissolved / struck off