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Sole trader dossier

GILBERT FAUX

FRANCE · SOLE TRADER
KYBE ID: FR-785283375 · 785283375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT FAUX

fr_inpi

Registration785283375

fr_inpi

Statusdissolved

fr_inpi

Dissolved2002-01-05

fr_inpi

Registered address4 BD SAINT-DENIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 ROSES DE PICARDIEdissolved ALBERT CHARLES EDMOND DEKEYSERdissolved ANNICK THORAVALdissolved AXEL FLORIAN DUPUISactive EDOUARD DELAPORTEdissolved EMPORIO & COactive EURL PHARMACIE ELBAZdissolved FRANCOISE GELLEdissolved GAA HOLDINGdissolved GROUPE MAZARINactive HUI CHUNdissolved IMOVEdissolved ITALO LEONEactive JACQUELINE KIPFERdissolved JACQUES CAMILLE GABRIEL LESTELLEdissolved J-ASSU-Ractive JEAN PAUL VILLARDdissolved L'ATELIER DU MACdissolved LAURA HILDA GERMAINE BEN KEMOUNactive LIBENTER CONSEILdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-01-05Dissolved / struck off