DOSSIERS / GILBERTO
← SearchExport PDF
Company dossier

GILBERTO

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-502488679 · 502488679 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERTO
fr_insee
502488679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-01
fr_insee
2008-12-31
fr_insee
22 B RUE MARTISSOT, 92110 CLICHY
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALL BATdissolvedAP ETANCHEITEdissolvedART & PLOMBdissolvedAWANactiveBARNAactiveB.M.CdissolvedBSTdissolvedCLICHY PRIMEURactiveCLIMALAMactiveDECO ESPACES SERVICESdissolvedDECORATION BATIdissolvedD.M.P.dissolvedE.G.FactiveE.M.P.dissolvedEUR DE FABRICATION CONCEPT (E.F.C.)activeEURL I.L.P. GESTIONdissolvedEURO BAT CONCEPTdissolvedEXPRESS DISTRIBUTIONactiveFER BATdissolvedFER BATdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off