DOSSIERS / GILBERT DANIEL ABRAHAM
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Sole trader dossier

GILBERT DANIEL ABRAHAM

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313184772 · 313184772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT DANIEL ABRAHAM
fr_inpi
313184772
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
16140 CHARME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL BARBARITdissolvedANDRE AUCIERdissolvedBRIGITTE ANDREE CHEMINADEdissolvedBRUNO JUSTAUDdissolvedCAISSE DES ECOLES DE CHARMEactiveCLAUDE NOBLEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE CHARMEdissolvedERIC ARBOUINdissolvedFABRICE SIMONdissolvedGERARD PIERRE GEORGES CLERGEAUdissolvedGLEPA DE L'AUMEactiveGLEPA DU BIEFactiveGUY JEAN ANDRE ALLAINdissolvedHENRI MAZANdissolvedJACKY CAMILLE ROBERT ROUSSELOTdissolvedJACQUES GUY FRANCIS BARBARITactiveJACQUES ROUFFIGNACdissolvedJACQUES TACHEAUdissolvedJEAN CLAUDE BEAUVALdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100