DOSSIERS / GILBERT DANA
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Sole trader dossier

GILBERT DANA

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-601282981 · 601282981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT DANA
fr_inpi
601282981
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1996-12-31
fr_inpi
10 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMETHEME'SdissolvedBIBORG INTERACTIVEdissolvedBLURIOTactiveCOMPAGNIE D'EXPLOITATION ET DE TRANSACTION IMMOBILIERECETRIMactiveCONNECT CHEMICALS FRANCEactiveCONSEIL NATION COMMISS TRANSPactiveDEARCUTdissolvedD-GENdissolvedD.J.H.dissolvedFAUBOURGdissolvedFEDE NATIO TRANSP DENRE PERISactiveFED NAT DE LA MESSAGERIEactiveFIRMdissolvedFIRM GROUPdissolvedFIRST GENdissolvedFLORENCE MARIE CATHERINE DAUCHEZactiveFORM AactiveGISELE BERNADETTE GALLOTTEdissolvedJEAN PIERRE MOUTETdissolvedJ H D PRODUCTIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off