DOSSIERS / GILBERT MICHEL MACHI
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Sole trader dossier

GILBERT MICHEL MACHI

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-815710140 · 815710140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MICHEL MACHI
fr_inpi
815710140
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1900-01-01
fr_inpi
36180 HEUGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GILLES CLAVEAUdissolvedASS FAMILIAL RURAL RUCHE VACANdissolvedASS SOC POUR ANIMATION DU BLANC ARGENTactiveGAETAN PICAUDdissolvedHENRI BORIEdissolvedJACQUES BLONDEAUdissolvedJEAN LOUIS EDOUARD DEBRAISdissolvedJEAN PAUL BOUTEAUdissolvedJOEL JEAN PROVOTdissolvedJOSEPH MARIE PIQUETdissolvedMADELEINE LOUETdissolvedMARCEL BAUGERdissolvedMARCEL MARTINdissolvedMICHEL BLANCHANDINdissolvedMICHEL TIXIERactiveRAYMOND POURNINdissolvedRAYMOND RIVOLdissolvedSERGE LOUIS BAILLYdissolvedSUZANNE GINETTE GUILLOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off