DOSSIERS / DENISE GIL
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Sole trader dossier

DENISE GIL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413645243 · 413645243 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GIL
fr_inpi
413645243
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2001-12-31
fr_inpi
34310 MONTADY
fr_inpi

Companies at this address

69 total

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

ALINE PHALIPdissolvedALPHONSE CARRILLOactiveALPHONSE HIGONdissolvedANDRE BARRALdissolvedANDRE MASSOLdissolvedANDRE MASSOLdissolvedCAISSE DES ECOLES DE MONTADYdissolvedCATHERINE JEANJEANdissolvedCELINE ESCANDEactiveCHRISTIANE HIGONdissolvedCHRISTOPHE CANAVATEactiveCLAUDE BOUSQUETactiveCLAUDE CABIROLactiveCONSORTS IZARDdissolvedDANIEL LOPEZactiveDIDIER DELMASdissolvedERAUTOdissolvedERNEST MASSOLdissolvedETABL MURATET S A R LdissolvedFERDINAND TORREdissolved

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off