DOSSIERS / GILBERTE REINE JEANNE DUPLAN
← SearchExport PDF
Sole trader dossier

GILBERTE REINE JEANNE DUPLAN

FRANCE · SOLE TRADER · INCORPORATED 1997-09-02
KYBE ID: FR-413606948 · 413606948 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERTE REINE JEANNE DUPLAN
fr_inpi
413606948
fr_inpi
dissolved
fr_inpi
1997-09-02
fr_inpi
1998-03-31
fr_inpi
9 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACQUI-TRANSPORTdissolvedACTION FIRSTdissolvedAGENCE DE SURVEILLANCE D'INTERVENTION PRIVEEdissolvedANDRE BADJECK IIdissolvedAVENIR FRANCEactiveB2C SERVICESactiveBTTdissolvedCASSAYAdissolvedCENTRE INTERNATIONAL DE TRADINGdissolvedCOM NOUGUE FILS SARLdissolvedCONCEPTION LANDAISEdissolvedCT INTERVENTION REPARATION CONSEIL ETUDEdissolvedEDL TECHNOLOGYdissolvedEUROPE CONSTRUCTIONactiveFAST TRANSPORTSdissolvedGIRONDE ISOLATION ECOLOGIQUEactiveINST SUPERI TECH PRIVE ENSEIG FORMAT ALTdissolvedJEAN PHILIPPE CASTANOdissolvedJOAQUIM IDREIRAdissolvedM5P INGENIERIEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off