DOSSIERS / GILBERT MARRE
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Sole trader dossier

GILBERT MARRE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428365696 · 428365696 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT MARRE
fr_inpi
428365696
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2017-12-25
fr_inpi
34230 TRESSAN
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GILBERT MARREfr_inpi · 916740756 · dissolved

Companies at this address

41 total
AGNES DESCOUTSactiveALAIN LOUIS RENE BOURELLYdissolvedANDRE TENAdissolvedANDRE VIDALLERdissolvedANNICK HENRIETTE JEA GUERREdissolvedANTOINE PONCETactiveANTOINETTE SYLLESactiveCAROLINE LEFEVREactiveCHRISTOPHE GUILLENactiveCLEMENT MARIUS LOUIS BASTIDEactiveDENIS CROZESactiveEMILE VALLARDactiveFELICIE CARRIONactiveFORTUNE LAROCHEactiveFRANCIS ETIENNE JOSE PUERTASdissolvedFRANCOIS SINEGREdissolvedGABRIEL CONSTANTactiveGILBERTE MATTIOactiveHAMED LOUARAIMIactiveHENRI LEYRISactive

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off