DOSSIERS / GILBERT DUFFES
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Sole trader dossier

GILBERT DUFFES

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329037048 · 329037048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT DUFFES
fr_inpi
329037048
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
07150 ORGNAC L'AVEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMICALE LAIQUE ASSOCIATIONactiveANDRE ALAUZENdissolvedANDREE BARNOUINdissolvedANDREE BELLEGARDEactiveANDRE GERVASONIdissolvedANTOINE GALIZZIdissolvedASA IRRIGATION D ORGNAC L AVENactiveASSOC D EDUCATION POPULAIREactiveASSOCIATION COMMUNALE DE CHASSE AGREEEactiveASSOCIATION DES AMIS DE LA CITE DE LA PREHISTOIRE D'ORGNAC L'AVENactiveCAMPING D'ORGNACdissolvedCARMINE NATONIdissolvedCARMINE NOTONIactiveCHRISTIAN ANDRE RIEUdissolvedCOMITE DES FETESdissolvedDANIEL JEAN-MARIE BRUGUIERdissolvedDIDIER HENRI JEAN FR DELARQUEdissolvedFERNAND CHAMONTINdissolvedGEORGES RIEUdissolvedGROUPEMENT ASSOCIATIF DE SPELEOLOGUES D'ORGNAC, ISSIRAC ET LABASTIDE - GASOILactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100