DOSSIERS / ANTOINE GAUBERT
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Sole trader dossier

ANTOINE GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-379573033 · 379573033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE GAUBERT
fr_inpi
379573033
fr_inpi
active
fr_inpi
1990-07-01
fr_inpi
43 RUE DE LIEGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

080 FRANCE LIMITEDdissolved35IVE SUMMERS EUactiveAIR ET EAU SERVICESdissolvedAIVEN FRANCEdissolvedALAIN GAUDUactiveALEO DEVELOPMENTSactiveALMS DEVELOPERSactiveANUBIS GROUP HOLDING AGH LIMITEDdissolvedANUBIS INTERNATIONAL ASSISTANCEdissolvedARROYAVE BATIMENTdissolvedASCAdissolvedAUTHENTIC JAPANdissolvedBENIFY FRANCE SARLactiveBETURBO (BY CM)activeBHP CONSULTactiveBLUE SKYdissolvedBOLTTECH EUROPE BROKERAGEdissolvedBRICO CONCEPTdissolvedBULLactiveCADERAS MARTIN SAactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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