DOSSIERS / GILBERT CENGIA
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Sole trader dossier

GILBERT CENGIA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-19
KYBE ID: FR-343453304 · 343453304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT CENGIA
fr_inpi
343453304
fr_inpi
active
fr_inpi
1988-01-19
fr_inpi
11230 PUIVERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN REAdissolvedALBERT FERRIERdissolvedANDREE PEYREdissolvedANDRE FERRIERdissolvedANDRE SABATIERdissolvedANGELE ASTRUCdissolvedANTOINE CENGIAactiveASSOC REFLETS DELICES DU KERCORHactiveBERNARD MARC ROUSSELdissolvedCENGIA ANTOINE ET GILBERTactiveCLAUDE GERARD PAPAIXdissolvedCOMITE DES FETES DE PUIVERTdissolvedFELIX CATHALAdissolvedGASTON OLIVEdissolvedGASTON OLIVEdissolvedGILBERT GENGIAactiveHENRI SABATIERdissolvedINGRID CANOVASdissolvedJAU MAURICEdissolvedJEAN VERGANZONESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100