DOSSIERS / ALAIN GILBERT CIER
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Sole trader dossier

ALAIN GILBERT CIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378193601 · 378193601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GILBERT CIER
fr_inpi
378193601
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
31210 LE CUING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALFRED SOULIGNACdissolvedALICE DUPUYdissolvedANDREE DAUNESdissolvedANDRE SYLVAIN FRANCO LEONdissolvedANNE MARIE AIMEE JEA CISTACdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE LE CUINGactiveBERTHE BAQUEdissolvedBRUNO TRENTINdissolvedCLEMENT BAQUEdissolvedCOMITE DES FETESactiveCOMITE DES FETES DU CUINGactiveDIDIER DUCHEINactiveELIE BAQUEdissolvedEMMA PUJOdissolvedERIC CONQUESdissolvedFELICIEN SARRATdissolvedFLORENCE BAQUEdissolvedFRANCETTE IRENE BAQUEdissolvedGERARD JEAN CAPEdissolvedGILBERT BUZONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100