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Sole trader dossier

Alain Louis Henri GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-350195905 · 350195905 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAlain Louis Henri GILBERT

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Registration350195905

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Statusactive

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Incorporated2024-09-19

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Registered address10 RUE Anna Politkovskaia, 72000 Le Mans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Antoine Lilian Philippe PAINactive Arnaud Jean-Marie COURCIERactive ARNAUD LOIC VALERIE MOUCHETactive AUDEY MARIE REINE AMELIE PELEactive CATHERINE SARRAZINactive Cécile HERVOCHONactive Cécile Marie-Louise Linette BROUARDactive Céline AUDOUINactive Christel France Muguette HOUETTEactive Christophe CHAVANTRE-MORINactive Christophe David SERVIGETactive Claire VIGUIEactive Coline Aurégane SALOUactive Delphine Francoise Paulette ROUINSARDactive Dominique André Gilbert LYKOactive Dren GUCATIactive Eddy Armand Roland LAVILLEactive Eric Marcel André CARREactive Gautier Benoit CHRETIENactive Guillaume Jacques Paul ROGERIEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-09-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100