DOSSIERS / DOMINIQUE GILBERT
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Sole trader dossier

DOMINIQUE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-420386922 · 420386922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GILBERT
fr_inpi
420386922
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1999-07-31
fr_inpi
38110 SAINT-JEAN-DE-SOUDAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT GOYdissolvedAMICALE SPORTIVE SERGE FERRARIactiveANDRE YVRARDdissolvedASS BONSAI PASSIONactiveBALLARINI GESTIN FINANCESactiveCARROSSERIE JEAN-PAUL LACHAMPdissolvedCARS DAUPHINOIS TOURISMEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL LOUPdissolvedCLAUDE THOLLONdissolvedCOPROP LE JOLI MOULINactiveDREVET MARCEL ET FS MACONNERIEdissolvedGASTON ALLAGNATdissolvedIMPRIMERIE FAGNOLAdissolvedJACKY VOLLANDdissolvedJACQUES ROCHEactiveJEAN JACQUES DOUHARDdissolvedJEAN ROBERTdissolvedJEAN SERBOURCEdissolvedJOSEPH TROPELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off