DOSSIERS / GILBERT DENIS AURAND
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Sole trader dossier

GILBERT DENIS AURAND

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349455931 · 349455931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILBERT DENIS AURAND
fr_inpi
349455931
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
LE CELLIER, 48170 SAINT-JEAN-LA-FOUILLOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CLEMENTdissolvedAUDRIC FLORENT GIBERTdissolvedCLAUDE MARIUS ODILON BAYLEdissolvedDANIELE RANCactiveEMMANUEL AURANDdissolvedFIVEactiveGAEC DE LA VAISSIEREdissolvedGROUPEMENT D' EMPLOYEURS LA GINESTIEREactiveGUY JEAN CLAUDE RANCdissolvedINDIVISION AURANDdissolvedJACQUELINE MARIE LOUISE MARIE LOU MARCONdissolvedMARIE BLAEVOETdissolvedMARIE-LOUISE DURANDdissolvedMICHELE MARIE CHRISTINE MICHELLE MARIE-CHRIS ARCHERdissolvedMONIQUE BARRETdissolvedM P ENERGIEdissolvedREMI AIME CHRISTIAN CHAZALMARTINactiveSABINE DENISE YVONNE FROCHOTactiveSARL AURAND FRERESdissolvedSEBASTIEN GUILLAUME PAULHEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100