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Sole trader dossier

GILLES DELMIGLIO

FRANCE · SOLE TRADER · INCORPORATED 1998-07-15
KYBE ID: FR-420412595 · 420412595 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES DELMIGLIO

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Registration420412595

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Statusdissolved

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Incorporated1998-07-15

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Dissolved2017-12-31

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Registered address18 RUE MARBEUF, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

3 S Pdissolved 4USdissolved AARON FARTOUKHdissolved A ET T FRANCEactive ALAIN JOURDEdissolved ALITECH INTERNATIONALactive ANDRE DI MAIOdissolved ANNIE LIBRADERactive AVELINO RODRIGUES DE CARVALHOdissolved AYAMdissolved BAGHAFFARdissolved BEAUTE PRESTIGEdissolved BIG DUTCHMAN FRANCEdissolved BIZELLI INVESTISSEMENTSactive BKCSactive BLUEROCK REAL ESTATEdissolved BRASSERIES UNIES DE DISTRIBUTIONdissolved BUNTHA EMdissolved CATHERINE LE DUFFdissolved CELINE PERLE KURCBARDactive

+135 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 155 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2017-12-31Dissolved / struck off

2018-06-07Jugement d'ouverture de liquidation judiciaire