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Sole trader dossier

GISELE DEUGLIO

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-432373033 · 432373033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE DEUGLIO

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Registration432373033

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2002-12-31

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Registered address2 RUE GEORGES VILLE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHEactive BLOC IDENTITAIREactive BUREAU FRANCO ALLEMANDdissolved DUM DUM BOYS ASSOCIATIONactive DYNASTY COIFFUREdissolved EUROBELdissolved FRANCINE JEANNINE BARRIERAdissolved INDIVISION FERRIER DEULIO GISELEdissolved JEAN-PAUL AIMALEdissolved KARIN ULRIKE KREMENDAHLdissolved K & B EVENTSdissolved LE CHALET NICOISactive MICHEL WARLOUZETdissolved [ND]active [ND]active OMEGA - K&B WAYactive SOBATIdissolved STE EXPORT IMPORT INTERNATIONALEdissolved SUNSET CIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off