DOSSIERS / PAUL GILBERT
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Sole trader dossier

PAUL GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2001-10-31
KYBE ID: FR-440747046 · 440747046 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL GILBERT
fr_inpi
440747046
fr_inpi
dissolved
fr_inpi
2001-10-31
fr_inpi
2001-10-31
fr_inpi
98 RUE DE L'EVECHE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BARKAOUIdissolvedANISS KHAMLICHdissolvedANNE STEPHANIE PASCALdissolvedASSO MUSCUL ENTRE CORPORELLEactiveCOLETTE IRENE BLUMdissolvedEDITIONS A 3 - PANAFRIKA - SILEX - NOUVELLES DU SUDactiveFABIENNE FARRUGIAdissolvedFONDS DE DOTATION ADAPTATION RESEARCH FUNDactiveJACQUES DEBERNARDdissolvedJANINE CUCCHIdissolvedJEAN PAUL PASCALactiveJEAN PIERRE CORNIL DEBLOCKdissolvedKARUKERA FOOD & BEAUTYactiveMEMOIRES VIVANTESactive[ND]active[ND]activeOSER VIVRE SA VIEactiveRESTAURANT CHEZ MARIE LOUdissolvedSAS ROSSdissolvedSCI ANNE LAUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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