DOSSIERS / GILBERT NEGOZIO
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Sole trader dossier

GILBERT NEGOZIO

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-963704481 · 963704481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT NEGOZIO
fr_inpi
963704481
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1900-01-01
fr_inpi
27 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEKSANDER CEFAactiveAMADU DJAMANCAactiveBAPTISTE MATHIEU DAMIEN AYRTON ROUGERdissolvedBELA PRESSINGdissolvedCHARLOTTE GISELE PIERRETTE LAURENTdissolvedCLEMENCEAU DURANTEdissolvedLUCAS ROUGERdissolvedLUDOVIC AMARTINOdissolved[ND]activePAILLON D ORdissolvedRENE BOUCHACOURTdissolvedSAS COPPELIAdissolvedSAS LA LUNAdissolvedSCI ABBE GREGOIREdissolvedSCI ARWENdissolvedSCI ATTRIBUTION COL DE NICEdissolvedSCI GALADRIELdissolvedSCI GONDORdissolvedSCI LUTHIENdissolvedSCI MARECHALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off