DOSSIERS / GILBERT GUALANO
← SearchExport PDF
Sole trader dossier

GILBERT GUALANO

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347907974 · 347907974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT GUALANO
fr_inpi
347907974
fr_inpi
active
fr_inpi
1988-08-01
fr_inpi
ROQUEFURE, 84400 APT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN BASILE GALIZZIdissolvedAPTAGELdissolvedASSOCIATION ESTRELLITA DEL PUEBLOactiveBERNARD SIMON GEORGE JEANdissolvedCALANIactiveCASSANdissolvedCHARLES REILLESdissolvedCHEVAL EN LUBERONdissolvedCHRISTIAN PIERRE MAR DAUSSANdissolvedCLAUDE RAYMOND CARMINATIdissolvedCURTIS CHARLES ANTOINE SOLANdissolvedDAVID JEROME MARCEL DEMETERactiveDENIS MOUTTEdissolvedEDOUARD DEMETERdissolvedFABIENNE FERAUDdissolvedFRANCOISE ROSE-MARIE DAUSSANdissolvedFREDERIC BLAISdissolvedGASTON DAUSSANdissolvedJEANINE CHERPIN MORELdissolvedJEAN MARIE MOUTTEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100