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Sole trader dossier

GILLES VERBUNT

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-431562776 · 431562776 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES VERBUNT

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Registration431562776

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Statusdissolved

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Incorporated2000-05-01

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Dissolved2002-02-28

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Registered address153 RUE DE ROME, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADYAN EUROPEactive A ELECTRO Rdissolved A.E.L.Vdissolved AI-HUMANXdissolved ALSCIOactive ASSOC GEST MED TRAV GROUP G7dissolved ASSOCIATION POUR LA FORMATION DES PERSONNELS DE LA FONCTION PUBLIQUE TERRITORIALEactive BREAK THE RULESdissolved CHARLENE DAHANactive CHARLES-ETIENNE BENJAMIN QUIRINSactive CLactive CRIVINACdissolved CYRIL MOURALIactive DCALVAYRACdissolved ELSA MARIE BRIAULTactive EMILIE JULIA ANTONIAZZIactive EMMANUELLE ARNOULDactive EVELYNE ALICE GAVERINIdissolved FEDERATION PERSONNEL SERVIC PUBLIC SANTEactive Gabrielle SAYEGHactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-02-28Dissolved / struck off