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Sole trader dossier

GINO THEO JOSEPH UHLMANN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-30
KYBE ID: FR-852763622 · 852763622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINO THEO JOSEPH UHLMANN

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Registration852763622

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Statusdissolved

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Incorporated2019-07-30

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Dissolved2024-02-09

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Registered address131 AV DE VERDUN, 131-151, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AZUR MINDdissolved BAT PROVENCE RIVIERAdissolved BENCHAY TRANSPORTSdissolved CHRISTOPHE BECKRICHactive EGD BATdissolved ELITE SERVICE NAUTICdissolved ETUDE CONCEPTION ELECTRIQUEdissolved ICONELAdissolved JCL COM7dissolved J.N.T. PEINTUREdissolved LES NEZ VERTSdissolved L'USINE DU FRAISdissolved MS DISTRIBUTIONdissolved M SERVICESdissolved NATHALIE NICOLE DANIELE BOUSQUETdissolved [ND]dissolved ND LOCdissolved OPTMdissolved ORKANE INDUSTRIEdissolved PATRICK REYNIERSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-02-09Dissolved / struck off