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Sole trader dossier

GILBERT SOUVY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-441316726 · 441316726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT SOUVY

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Registration441316726

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Statusdissolved

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Incorporated1996-01-01

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Dissolved2004-08-07

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Registered addressLE CREY, 73350 CHAMPAGNY-EN-VANOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A L'ESTAMPILLEactive BASTIEN BELLONactive CHRISTELLE SOUVYdissolved CREATIO-CONCEPTdissolved DIDIER GROSdissolved DIDIER ROCHEactive DINEZINE DESIGNdissolved ERIKA PULIDO COMASdissolved JEROME GASTON BELLONdissolved LA MARMOTTINEdissolved LA VIEILLE GRANGE CREATIONdissolved LE PALAIS GOURMANDdissolved LE PITCHOUN'CAFEactive LYDIE GARCIAdissolved Margaux BELLONactive MARIE LOUISE BERNARDactive MICHEL SOUVYdissolved MSPORTSdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-08-07Dissolved / struck off