DOSSIERS / GIL ISAIA
← SearchExport PDF
Sole trader dossier

GIL ISAIA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-08
KYBE ID: FR-434948998 · 434948998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIL ISAIA
fr_inpi
434948998
fr_inpi
dissolved
fr_inpi
2001-01-08
fr_inpi
2001-07-17
fr_inpi
20 RUE GIOFFREDO, 06000 NICE
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 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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