DOSSIERS / DOMINIQUE GASTON BILBA
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Sole trader dossier

DOMINIQUE GASTON BILBA

FRANCE · SOLE TRADER · INCORPORATED 2002-04-29
KYBE ID: FR-442491775 · 442491775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GASTON BILBA
fr_inpi
442491775
fr_inpi
dissolved
fr_inpi
2002-04-29
fr_inpi
2013-11-30
fr_inpi
FONDS THEZAN, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AERO SOS AMBULANCEactiveAGLAS BERNARDdissolvedANNIE ALPHONSE GREGOdissolvedARCON LOUIS LEBONdissolvedATHANASE JUSTIN TRESORdissolvedATLANTIQUE SUITESdissolvedBAZAR ET SERVICES DOUVILLIENdissolvedBERNARD POLLAKdissolvedCARAIBES PERFUSIONdissolvedCARL FLORIAN ALLEBEactiveCENTRE DE LA NOUVELLE VIEactiveCHANTAL PASCALE AGLASactiveCHANTOU LA DOUDOUactiveCHRISTIAN ALPHONSE DESIREEdissolvedCYNTHIA APOLLINE TITEactiveDANIEL ANNE NIVELLESdissolvedDIDIER LEBONdissolvedELODIE EMMANUELdissolvedERICK CHARLEMAGNE DUROdissolvedEUGENIE LOUISE PHILIPPE CLINTON CELINIactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off