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Sole trader dossier

GERARD MAURICE GUILBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-09-05
KYBE ID: FR-300344157 · 300344157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD MAURICE GUILBERT

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Registration300344157

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Statusdissolved

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Incorporated1989-09-05

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Registered address6 RUE DE VERDUN, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACZ TRANSPORTSdissolved AIYUN DAIdissolved ASSOCIES.MANIN.CRITON.RENOVATIONdissolved DELICES DE SURESNESdissolved DRIVE CAR 92dissolved I2J ETANCHEdissolved I2J ETANCHEITEdissolved JACKY MICHEL PIERRE CHESTIERdissolved J.S.R.dissolved LE COMPTOIR DES CELIBATAIRESactive MICHELINE MARIEdissolved [ND]dissolved [ND]active [ND]active [ND]active NORDINE LACHALdissolved PIERRE ROGERdissolved STEPHANE OUALIDdissolved SYLVAIN CYRILLE CHESTIERdissolved VOTRE HABITATdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100