DOSSIERS / GILSON BARBOSA DINIZ
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Sole trader dossier

GILSON BARBOSA DINIZ

FRANCE · SOLE TRADER · INCORPORATED 2018-11-21
KYBE ID: FR-843641598 · 843641598 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILSON BARBOSA DINIZ
fr_inpi
843641598
fr_inpi
dissolved
fr_inpi
2018-11-21
fr_inpi
2019-10-18
fr_inpi
CITE SIGUY CABASSOU, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN-ELIEdissolvedARNOLDO PONTES SOUSAdissolvedASS GRPE ANIMAT SOCIO EDUC ANTIL GUYactiveASS PROTECT ENCADR HAITIENS 10E DEP GUYactiveBODY ARTactiveCHALLENGE YOUR LIMITSactiveCONSTRUCTIONS BOIS BETON GUYANEdissolvedCTRE FORMATION ET INSERTION DE LA GUYANEactiveDANICK DEGRASdissolvedDOKO SERVICESactiveGUYBAT (GUYANAISE DU BATIMENT)dissolvedKAUAdissolvedLAFAILLE ET MITTERRAND RENOVATIONdissolvedMACOUPYactiveMARIE BENITHA HILAIREdissolvedMARTIN CHARPENTEdissolvedNATURE ET PROGRES GUYANEactivePHILIBERT LAURENTdissolvedRISMA ATELUCEdissolvedSAMU SOCIAL GUYANEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off