DOSSIERS / GILBERT AURELE EDMOND TOSI
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Sole trader dossier

GILBERT AURELE EDMOND TOSI

FRANCE · SOLE TRADER · INCORPORATED 1964-07-02
KYBE ID: FR-632815296 · 632815296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT AURELE EDMOND TOSI
fr_inpi
632815296
fr_inpi
dissolved
fr_inpi
1964-07-02
fr_inpi
1995-06-30
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25520 VAL D'USIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACCA BIANS LES USIERSactiveANDRE LOUIS JOSEPH PAGNIERdissolvedARSENE DORNIERdissolvedASSOCIATION FAMILIALE RURALEactiveCHRISTIANE GIRARDdissolvedCLAUDE REBOURSactiveCTRE COM ACTION SOCIALE DE BIANS LES USIdissolvedCTRE COM ACTION SOCIALE DE SOMBACOURdissolvedDANIEL POBELLEdissolvedDORNIER FRERESactiveDORNIER GRUNDER PORCHERIE NODSdissolvedERNEST JOSEPH RENAUDdissolvedGASTON VUILLETdissolvedGILBERT DECORBEZactiveGILBERT HENRI D THALMANNactiveGISELE RACLEactiveHENRI COLINETdissolvedINDIVISION DICHAMPactiveJEAN BERNARD GILBERT JEAN-BERNARD GIRARDdissolvedJEAN MARIE CORDIERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off