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Sole trader dossier

GILLES DAO

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477531149 · 477531149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES DAO

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Registration477531149

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Statusdissolved

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Incorporated2004-07-01

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Dissolved2007-12-31

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Registered address37 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELA FERNANDESactive ANTONIO FONTES ALVESdissolved CABINET B ET J LAGRENEdissolved CARUELLEdissolved DOMINIQUE FREDERIQUE MARIE BOUYALAdissolved Elodie Mutelactive ETIENNE PIERRE BERNARDdissolved GEORGES LEVHAdissolved HANNAH SOUSSANA SOUSSANAdissolved HAUTE RESOLUTIONdissolved L.R.B.dissolved MARKETING MOBILE COMPANYdissolved MARTINE'Sactive NATHANAEL SOUSSANAactive NATHANAEL SOUSSANAdissolved [ND]active OKS CONSEILdissolved ORLY SABBAactive PAULINE MAUTORdissolved RENAUD LITREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off