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Sole trader dossier

GILLES BAERT

FRANCE · SOLE TRADER · INCORPORATED 1995-02-14
KYBE ID: FR-783800717 · 783800717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES BAERT

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Registration783800717

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Statusdissolved

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Incorporated1995-02-14

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Dissolved1999-10-20

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Registered address258 RUE INGRES, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNIE GINETTE DEROLEZactive ASSOCIATION ANIMATION RUCHE ROUBAIXactive AUDIT SERVICESdissolved B2Cdissolved BOURDONNAISdissolved CABINET FALEMPINactive CARLO MISTEROactive CENTRALES OBJECTIFS DEPANNAGES EUROPEdissolved CIE EUROP D'EXPERTS CONSEILS INDEPENDANTdissolved CORYNN ROUXdissolved DANIEL JEAN GILBERT LEVREDdissolved DATACOM PRODUCTSdissolved D COMM'DIRECTdissolved DIDIER NYSdissolved EURELISdissolved EURO FINANCEMENTdissolved EXPAN'NORDdissolved FANTASIA NUMERISdissolved FASHION ENTREPRISESdissolved HEXAGONE SARLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-10-20Dissolved / struck off