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Sole trader dossier

HENRI MARCELIN MARIE GILLES

FRANCE · SOLE TRADER · INCORPORATED 1994-06-24
KYBE ID: FR-410279475 · 410279475 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI MARCELIN MARIE GILLES

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Registration410279475

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Statusdissolved

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Incorporated1994-06-24

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Dissolved1996-12-31

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Registered address83580 GASSIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE SERRANTINIdissolved ANDRE LOUIS HENRY CANALdissolved ANNY THERESE MARCELLE FOSSATIdissolved AUGUSTIN AQUILAactive A W-ANDWER FILMSdissolved BURIASSI*DANTE/active DOMAINE DE BELLIEUdissolved EDMOND LEGRANDdissolved EMILE ADRIEN OLIVIERdissolved FREDERIC VERSINIdissolved GODEFROID DEMARETdissolved HENRI DUPLANdissolved INDI BROUSTERA ET MOURAO GOMESactive INDI DELEGLISEactive INDI GUYENE / HA NGOCactive INDI OURY-EVRARDdissolved INDIVISION FOSSATIdissolved JACQUES VIORTdissolved JEAN CLAUDE MOROdissolved JEAN LOISELLEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off