DOSSIERS / GILBERT LIBERT
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Sole trader dossier

GILBERT LIBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-12-24
KYBE ID: FR-323640789 · 323640789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT LIBERT
fr_inpi
323640789
fr_inpi
active
fr_inpi
1981-12-24
fr_inpi
32 RUE JEAN JAURES, 42700 FIRMINY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABSOLEM VAPE FIRMdissolvedAC FLORSdissolvedALMIRAdissolvedAMANDINEdissolvedANDRE COUVREURdissolvedANGELIQUE RAYMONDE ANTOINETTE WROBELdissolvedAPPARENCEdissolvedASS DE MANAGEMENT COMMERCIAL ET ARTISANAL DE FIRMINYactiveAU NOM DE LA PHOTOactiveAU NOM DE LA PHOTOdissolvedAU TEMPS DES FLEURSdissolvedBERNADETTE BERGERactiveCABINET C LEONARDIdissolvedCATHERINE COLETTE CELETTEdissolvedCELINE ALEXIS JEANNETTE MONIERactiveCLAUDE BERNARD MALLOSSERIEdissolvedCLAUDETTE FAUREdissolvedCTE DES FETES DE FIRMINYactiveDELPHINE CHATAINIERactiveFRANCETTE GIRAUDONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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