DOSSIERS / CABINET EXPERT COMPTABLE GASBAOUI LOPEZ
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Company dossier

CABINET EXPERT COMPTABLE GASBAOUI LOPEZ

FRANCE · COMPANY · INCORPORATED 1986-05-01
KYBE ID: FR-338314792 · 338314792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CABINET EXPERT COMPTABLE GASBAOUI LOPEZ
fr_insee
338314792
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1986-05-01
fr_insee
RES L OREE DU BOIS, 20000 AJACCIO
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE CARTAdissolvedANTOINE SANTUdissolvedAUDREY MAGOTdissolvedCOMITE DEPARTE CORSE SUD GYMNASTIQUEactiveCOPRO L OREE DU BOIS B ET CactiveCYRIL LIONEL (CYRIL BARTHELEMY) BROSSARD D'OIMPUISdissolvedELIANE MORLAdissolvedELISE RUGGIUdissolvedFRANCIS CLAUDE GRAZIANIdissolvedINDIVISION MACHEFERTdissolvedJEAN ALESIdissolvedJEAN NOEL JEAN NOEL DETTORI COLONNA D'ISTRIAdissolvedPIERRE MICHEL VALENTIdissolvedRENZO SPANOdissolvedRES L'OREE DU BOISactiveRES L'OREE DU BOIS BAT 1activeROMILDE SPANOdissolvedSCI LES OLIVIERS DU VALLON DU BON DIEUdissolvedSOC CIVILE GESTION IMMOB BUDICCIONIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100