DOSSIERS / CHANTAL ALICE MAURICETTE GILBERT
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Sole trader dossier

CHANTAL ALICE MAURICETTE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752546614 · 752546614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL ALICE MAURICETTE GILBERT
fr_inpi
752546614
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
2016-02-12
fr_inpi
43 RUE MARECHAL FOCH, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE FINANCIERE DES PYRENEESdissolvedAMO A2activeAMO A2 GESTIONdissolvedANDRE BATSdissolvedANDREE COUMESdissolvedAUX DAMES DE FRANCEdissolvedBaptiste GalvezactiveBENJAMIN TRUCAT SEROUEdissolvedBRUNO ALLEGRIdissolvedC.H.A.J.A.M.dissolvedCHANTAL LAURENT - VERONIQUE LAURENT - CYRIELLE LAMOLLE HUISSIERS DE JUSTICE ASSOCIESdissolvedCHANTAL MARIE LAURENTdissolvedCHRISTIANE MARIE ELOISE CARRIEUdissolvedDIDIER JEAN-JEANdissolvedDISCOBUZZdissolvedELODIE CAROLE DENISE LUCIE GRIMALTdissolvedEMILE PAUL ANDRE POIROTdissolvedERIC PEYREGNEactiveETABLISSEMENTS DARRASdissolvedEVELYNE DOUSSYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off