DOSSIERS / GILBERT DARTHAYETTE
← SearchExport PDF
Sole trader dossier

GILBERT DARTHAYETTE

FRANCE · SOLE TRADER · INCORPORATED 2010-07-05
KYBE ID: FR-524046109 · 524046109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT DARTHAYETTE
fr_inpi
524046109
fr_inpi
dissolved
fr_inpi
2010-07-05
fr_inpi
2015-12-31
fr_inpi
64250 ESPELETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN DELACREdissolvedALEGERAN STEactiveANITA BEHERANdissolvedANNE MARIE DIESSEactiveAUGUSTE HALTYdissolvedAUGUSTE SALLABERRYdissolvedAZPEITIA LAURENT ET FRANCOISEdissolvedBAPTISTE HALTYdissolvedBRIGITTE SARTUQUEdissolvedCHARLOTTE GAUVINdissolvedCOOPER AGRIC LABORARIEN ETCHEAdissolvedDOMINIQUE MESTELANdissolvedDOMINIQUE SEGUREdissolvedFRANCOISE AZPEITIAdissolvedGRACIE DOMINGORENAactiveGRATIEN SURAUDdissolvedJEAN BAPTISTE CASEMAJORdissolvedJEAN DORREGARAYactiveJEAN ETCHEVERRYdissolvedJEAN GUILLAUME JEAN-PIERR OLHAGARAYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off