DOSSIERS / CLAUDINE GIL
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Sole trader dossier

CLAUDINE GIL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411006398 · 411006398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE GIL
fr_inpi
411006398
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2010-03-31
fr_inpi
65350 POUYASTRUC
fr_inpi

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.

ADRIEN TAUZIETdissolvedALBERT GAILLATdissolvedANGELE BERNETactiveANNIE CASSANdissolvedASS FONCIERE REORGANISATION FONCIEREdissolvedCHARLES GACHIEdissolvedCHRISTIAN GERMAIN LOUIS ESCALASdissolvedCHRISTIAN LUCIEN JEA FORGUESdissolvedCLAUDE LUCILE RENEE GERAULTdissolvedCORINNE LUCIENNE MALBRANQUEdissolvedDESIRE DIEUactiveECOLE DE JUDO DU CANTON POUYASTRUCactiveELISE YVETTE MARIE T CONSANTINEdissolvedESCALAS CLAVEREdissolvedFRANCOIS BAGETactiveGERARD AUGUSTE TAUZIETactiveGISELE VEZINdissolvedJACQUES DOMINIQUE DUCASSEdissolvedJACQUES MARTIALdissolvedJANINE SUZANNE PERESactive

+30 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off