DOSSIERS / GILLES FUSEAU
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Sole trader dossier

GILLES FUSEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-03-28
KYBE ID: FR-412853806 · 412853806 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES FUSEAU
fr_inpi
412853806
fr_inpi
dissolved
fr_inpi
2013-03-28
fr_inpi
2019-02-08
fr_inpi
289 AV DE COLMAR, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE PRISCILIA BINKLIactiveAnais LaiydiactiveANDREEA CALINactiveANTONIO FLORISdissolvedAxel MichelactiveBENO T EMMANUEL COLOMBAN GRUNENBERGERdissolvedBP NAILSactiveDIDIER BURGUNactiveFIL'IN COURTAGEactiveHALAL MEAT COMPANYdissolvedIBRAHIM PEPEdissolvedJEAN FRANCOIS HORNINGdissolvedJOVEMdissolvedKHOSHSIMA TOOMARIdissolvedLE TOURBILLON DES FLEURSdissolvedMAITE LILIANE COLETTE KAYSERactiveMARIA DA GLORIA AMADOR TAVARESdissolvedMURIEL LUCIE CAROLINE WINLINGdissolved[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off