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Sole trader dossier

GILBERT ION

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-501940894 · 501940894 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT ION

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Registration501940894

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Statusdissolved

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Incorporated1990-01-01

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Dissolved2006-12-31

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Registered address73500 AUSSOIS

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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.

ALAIN JACQUES SUCHONdissolved ALBERT MARIE RATELdissolved ALEXIA CHARVOZdissolved ANGELO PELLIGRINELLIdissolved ARLETTE SUIFFETdissolved ARTHUR COUVERTdissolved CARMEN COUVERTactive CHRISTIANE SANZdissolved CLAUDE MARIE FRESSARDdissolved COL VICTORdissolved COMITE D'ANIMATIONdissolved COOP LAITIERE D AUSSOISdissolved DETIENNE JULES ET GEORGESdissolved DIDIER GOULMANTdissolved DOMINIQUE MARIE COLdissolved DONAT JEAN ARNAUDdissolved FAVRE RENE ET FAVRE ROGERdissolved FRANCOIS EMILE CHARONdissolved GEORGES BESNIERdissolved GEORGES PIERRE PELISSIERdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

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

2006-12-31Dissolved / struck off