DOSSIERS / GILBERT ETAVE
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Sole trader dossier

GILBERT ETAVE

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-447942202 · 447942202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT ETAVE
fr_inpi
447942202
fr_inpi
dissolved
fr_inpi
2003-02-01
fr_inpi
2017-12-15
fr_inpi
35 RUE GAGNEE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2CZ ASSETdissolvedAUXILIAIRES MEDICAUX D'IVRYdissolvedBALENDRAN / SINGARAJAHactiveBENJAMIN RENE HOUOTdissolvedBRactiveBUILT-TECHdissolvedB UTHAYAdissolvedCOLLECTIF IVRYEN DE VIGILANCE CONTRE LE RACISMEactiveDOMINIQUE N GUYENdissolvedELIANE GARCINdissolvedFICTION PLAY STUDIOactiveFLORIAN FORESTIERactiveINTERVENTIONS COMMUNICATIONSactiveI.Z-BATIMENTdissolvedJEAN ALBERT ROUSSELET-DELAITREactiveJEAN LAYdissolvedJEAN PHILIPPE MICHAEL HAIUNdissolvedJEFFRANDEL CHAVEZdissolvedJIALONG CAIactiveJOCELYNE MARCELLE DELORMELdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off