DOSSIERS / GILLES GREFF
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Sole trader dossier

GILLES GREFF

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-421788415 · 421788415 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES GREFF
fr_inpi
421788415
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
1998-12-31
fr_inpi
LES ESPALUNS, 83160 LA VALETTE DU VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACM PRODUCTIONSdissolvedASSOCIATION CENTRE DE DANSEactiveATHENA PROVENCE GESTION MEDITERRANEEactiveAZUR ANTIQUITESdissolvedCHRISTELLE MOLINESdissolvedCONCORDE MOBILIERdissolvedCORINNE DE CRESCENZOdissolvedDHF CADI HIFIdissolvedESPALUNS VIDEOdissolvedEUGENE GHIGLIONEdissolvedGEORGES LEOPOLD BOCHATONdissolvedGILLY JACQUES ET CHRISTIANdissolvedGRAND LARGEdissolvedGUISEPPE DONATOdissolvedINFORMAPAIEdissolvedJACKY DESAGESdissolvedJEAN GASTON HENRI MICHELdissolvedKWAdissolvedLA CUISINE NOUVELLEdissolvedLAETITIA FLOREKdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off