DOSSIERS / GILBERT CHAN
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Sole trader dossier

GILBERT CHAN

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-444543623 · 444543623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT CHAN
fr_inpi
444543623
fr_inpi
dissolved
fr_inpi
2002-12-01
fr_inpi
2022-02-23
fr_inpi
141 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABIdissolvedAJAEdissolvedANDRE BAILLEULactiveANGRAND DE SAINT JEANdissolvedASS LE TEMPS DE L'ALLIANCEactiveAXEL BOUREEdissolvedCHANTHOEUN OUKdissolvedCHRISTOPHE BOURGETdissolvedDANIELE BOUNIOLdissolvedDENISE FERCOQactiveDENIS GAUMONDIEdissolvedDOMINIQUE JEANNE CHRISTINE PEYRATdissolvedDOMINIQUE JOSEPH MARIE PETROactiveETIENNE VASSELINdissolvedFINANCIERE CA 2MdissolvedFRANCIS LETELLIERdissolvedFRANCOISE MOREAUXdissolvedGERARD WETTSTEINdissolvedHARMONIAE SARLdissolvedHERODOTE.NETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off