DOSSIERS / GILBERT MARCEL CLAUDE GAUMY
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Sole trader dossier

GILBERT MARCEL CLAUDE GAUMY

FRANCE · SOLE TRADER · INCORPORATED 1978-05-02
KYBE ID: FR-313154288 · 313154288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILBERT MARCEL CLAUDE GAUMY
fr_inpi
313154288
fr_inpi
dissolved
fr_inpi
1978-05-02
fr_inpi
21390 NAN-SOUS-THIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PIERRE RAOUL MARCHANDdissolvedBERTHE MARIE-LOUISE LALIGANDdissolvedCHRISTIAN RENE HELIOTdissolvedERIC GEORGES PICOTactiveFRANCINE MEUNIERdissolvedFRANCINE MEUNIERdissolvedFREDERIC LALIGANTactiveGUY CLEMENT MARIUS MARCHANDdissolvedJEAN DENIS BAULOTdissolvedJEAN LOUIS THOUVIOTdissolvedLUCIEN THOUVIOTdissolvedMARCELINE LOGEATdissolvedMARIE-THERESE MILLETONdissolvedPAUL ARMAND BERTRANDdissolvedPAUL THOUVIOTdissolvedPIERRE MARCHANDdissolvedRAOUL MARCHANDdissolvedRAYMOND FERNAND PIERRE CAILLOTdissolvedROLAND PAUL BERTRANDdissolvedSCI DE BEAUREGARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100