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Sole trader dossier

CHARLES GILBERT

FRANCE · SOLE TRADER
KYBE ID: FR-782444673 · 782444673 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GILBERT

fr_inpi

Registration782444673

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Statusdissolved

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Dissolved2003-02-12

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Registered address05290 PUY-SAINT-VINCENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACCORD IMMOBILIERdissolved ADRIENNE BELINdissolved AMBROISE ROUXdissolved AMELIE JULIE ROLLANDdissolved ANDRE CHAMPIONactive ANNIE GAUTHIERdissolved AUGUSTE BLEINdissolved AUGUSTE DOMEYNEdissolved CENTRE TECHNIQUE EUROPEEN NEIGE MONTAGNEdissolved CLAUDE AYMEdissolved CLAUDE LATIMIER-AUDARDdissolved COPROPRIETE LA PENDINEactive COPROPRIETE LA PILATTE Iactive COPROPRIETE LA PILATTE IIactive COPROPRIETE LA VOILEactive COPROPRIETE LE PODIUMactive COPROPRIETE LES BALCONS DE L'OREACactive COPROPRIETE LES BALCONS DE NARREYROUXactive COPROPRIETE OREE DU BOISactive ELOI GUIGUESdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-02-12Dissolved / struck off