DOSSIERS / GILBERT BERNARD BEGIN
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Sole trader dossier

GILBERT BERNARD BEGIN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-21
KYBE ID: FR-429327059 · 429327059 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT BERNARD BEGIN
fr_inpi
429327059
fr_inpi
dissolved
fr_inpi
1999-08-21
fr_inpi
2002-07-25
fr_inpi
LOT LES JARDINS DE LA ROBINE, 34110 VIC-LA-GARDIOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (1999-08-21) — 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