DOSSIERS / GILBERT RIBERO
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Sole trader dossier

GILBERT RIBERO

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-307428714 · 307428714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT RIBERO
fr_inpi
307428714
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2002-09-29
fr_inpi
LE CHENE VERT, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARONdissolvedALAIN CLAUDE BERTONIdissolvedALAIN RODRIGUEZdissolvedANTOINETTE LAROCCAdissolvedASSOCIATION SYNDICALE DE LA LAUETTEactiveBINH AN KHUONGdissolvedCERCLE DU TROISIEME AGE DU CHENE VERTdissolvedCHRISTIAN LADISLAS DEGROLARDdissolvedCHRISTINE AUDISIOdissolvedCOSTAKIS ANASTASIADESdissolvedEMMANUEL JOSE BAUDINOdissolvedENTREPRISE CORIdissolvedETIENNE SCIORATOdissolvedETUDE ET GESTION SOC CONSTRUCTactiveFRANCOIS JOSEPH ONTIVEROdissolvedGABRIEL CHECCONIdissolvedGILLES SEZIONALE-BASILICATOdissolvedGROUP ETUDE DOCUM ORGAN CONSTRdissolvedGUY EUGENE THEODORE BELLEVALdissolvedGYM V CHENE VERTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off