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Sole trader dossier

GILBERT JEAN MARIE B DUFFAU

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-417830940 · 417830940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT JEAN MARIE B DUFFAU

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Registration417830940

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Statusdissolved

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Incorporated1969-01-01

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Dissolved2019-12-25

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Registered address32170 AUX-AUSSAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE CLAUDE LAPORTEdissolved ANDREE LOUBETdissolved ANDRE JEAN GABRIEL LACOMMEactive ANDRE LUCIEN PIERRE GRAZELLEdissolved ARMAND ELIZEE LAFFORGUEactive CHANTAL NICOLE DASTUGUEdissolved CLAUDE CHRISTIAN SENACactive CLAUDE PLANTEactive COMMUNE D AUX AUSSATactive DENISE EMILIA JULIET LATOURdissolved FRANCOISE LUCETTE RANSONdissolved GUY JEAN LAFFORGUEactive GUY MARCEL ABADIEdissolved HIRAMactive JEAN JACQUES MARCEL MAUMUSdissolved JEANNE DELPHINE DAZETdissolved JEANNINE LAHAILLEdissolved L'EPICERIE GASCONNEdissolved MADELEINE DELMAS PALOMERAactive MARIUS LOUBETdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-25Dissolved / struck off