KYBE — See who's really behind any company

Sole trader dossier

GILBERT FILIOR

FRANCE · SOLE TRADER · INCORPORATED 1977-06-23
KYBE ID: FR-414172429 · 414172429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT FILIOR

fr_inpi

Registration414172429

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-06-23

fr_inpi

Dissolved2016-12-31

fr_inpi

Registered address176 BD SAINT-GERMAIN, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Alphonse-Marie Antoine-Francois Gouriodissolved ANNE GUILLAUME SERREactive ARLETTE RICCIdissolved CHANTAL MARIE-FRANCOISE DE VISMESdissolved Charles-Auguste Gouriodissolved ELISABETH GIRAUDactive FRANCOIS BOUDRINGHINactive FRANCOIS MORDANTdissolved FRANCOIS XAVIER EMMANUELLIactive FREDERIC FOUCHEdissolved GEORGES BOIRETdissolved GILLES MARIE-APPOLINEactive HERVE PORTA DEL SOLdissolved ISABELLE MADELEINE EDITH CHRISTIANactive JACQUES LAOUIdissolved MATTHIEU JEAN MARIE ODINactive MICHELE LOUISE CLIQUET-BEAULIEUactive MONIQUE FREHA ABITTANdissolved [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off