DOSSIERS / GILLES GEIST
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Sole trader dossier

GILLES GEIST

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423266204 · 423266204 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES GEIST
fr_inpi
423266204
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
1999-08-16
fr_inpi
43 AV DE GENEVE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE FRANCOIS GILLES BLANCdissolvedAMICALE BOULE DE NOVELactiveANNICK LESTIENdissolvedBERNARD HUDRY-PRODONdissolvedCAVIdissolvedCOPR AVENUE DE GENEVEactiveCOPR AVENUE DE GENEVEactiveFREDERIC BUSCEMIactiveGESTION SERVICES IMMOBILIERSdissolvedGISELE NOELLE TERRIERdissolvedGUY MAURICE GABRIEL ARNAUDdissolvedHENRI LEON GERMAIN DARVEYdissolvedJEAN PIERRE HYVERTdissolvedKarine Laura Sophie DENIZOTdissolvedMAISONS IMMOTERdissolvedMARTINE GOYdissolved[ND]dissolved[ND]activeNICE SHOPdissolvedPATISSERIE JANTETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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