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Sole trader dossier

GERARD GILQUIN

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477505952 · 477505952 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD GILQUIN

fr_inpi

Registration477505952

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Statusdissolved

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Incorporated2004-07-01

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Registered address20270 TALLONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A COSTANTINIactive ANTOINE ANGELIdissolved ANTOINE MARTIN RENUCCIdissolved ANTOINE MARTIN RENUCCIdissolved CESAR ETIENNE CESARIactive CHANTAL PAGEactive CHARLES ANGELIdissolved CHARLES PHILIPPE FELICIactive CHRISTINE ASCENSION CARRASCO POLIdissolved COMMUNE DE TALLONEactive DOMINIQUE JEAN ORSUCCIdissolved EDGARD MAURICE JOSEPH GANDOINdissolved FRANCIS JEAN MARC FAUVETactive FRANCOIS XAVIER BONAGGIUNTAactive GEORGES LOUIS MATHIEUactive GERMAIN LESCOMBESactive GUSTAVE SIMONGIOVANNIdissolved INDIVISION SUCCESSORALE LESCOMBES GERMAINdissolved JEAN BAPTISTE FRANCESCHIactive JEAN ETIENNE BERNAMONTIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-12-09Jugement d'ouverture de liquidation judiciaire

2016-02-08Jugement de clôture pour insuffisance d'actif