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Sole trader dossier

GILLES DELATTRE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-586510935 · 586510935 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES DELATTRE

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Registration586510935

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1989-06-30

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Registered address33620 SAINT-MARIENS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GILLES DELATTREfr_inpi · 354090938 · dissolved SARL GILLES DELATTREfr_insee · 452070113 · dissolved GILLES DELATTREfr_insee · 479795239 · dissolved

Companies at this address

23 total

AMICALE ANCIENS ELEVES ST MARIENSactive ATELIERS DU BLAYAISdissolved CATHERINE GARYdissolved CHARLES MAILLEdissolved CLAUDE JAUBERTdissolved DANIEL AUGUSTEdissolved J BRAUDdissolved JEAN GAUTIERdissolved JEAN MALLETdissolved JEAN MARC SARRAZINdissolved JEAN-MICHEL AMMONdissolved JEAN PIERRE BELLOUINdissolved JOSEPH MARINIERdissolved MARCEL MALAHARdissolved MARC PENAUDdissolved MONIQUE ELIEdissolved NICOLE BONNEAUactive NOEL LIGNATdissolved PATRICK JEAN POUVREAUdissolved RAYMOND MARTINdissolved

+3 more

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GILLES DELATTRE (principal) matches PEP Gilles Delattre — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off