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Sole trader dossier

GILBERT MESSINA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-12
KYBE ID: FR-817825136 · 817825136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT MESSINA

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Registration817825136

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Statusdissolved

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Incorporated2016-01-12

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Dissolved2017-11-01

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Registered address5 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANAIS FERRANDdissolved ARABESCdissolved ARTANIS RAMJAactive BOBdissolved CHB SERVICESactive DARKO EGERICdissolved E G 2 Pdissolved Elvin Aramis Raymond HENAUXactive FRANCISCO MANUEL PRATESdissolved FRANCK PIERRE PEYRAVERNEYdissolved FREDERIC AOUATdissolved Jacob ROUXactive KAIS BOUFAIEDdissolved LYON BATdissolved MACKENZY WILLIAMSONdissolved MAURICE PUGETdissolved MICHEL MARINHEIROdissolved MOUHAMED MANSOURIdissolved MOUNA KALAIdissolved MOUNIR ATTALLAHdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-01Dissolved / struck off