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Sole trader dossier

DIDIER LEON MARC JUL GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381319482 · 381319482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER LEON MARC JUL GILBERT

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Registration381319482

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Statusdissolved

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Incorporated1991-01-01

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Registered address14380 NOUES DE SIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDREE DANGUYactive ANDRE LEGUILLOCHETactive ASSOCIATION DES PARENTS D'ELEVES DES ECOLES MATERNELLE ET PRIMAIRE DE SAINT SEVERactive BERNADETTE GODREUILactive CARMEN ALEXISactive CHARLIE BRUNO LETELLIERdissolved CHRISTIANE LESAGEdissolved CLAUDE CHARLESactive COLETTE BOULERactive COMMUNE DE LE MESNIL BENOISTdissolved DANIEL DOINELdissolved DANIEL MAUDUITdissolved DENIS BARBOTactive DENISE CHARLESactive DENISE DOUBLETdissolved DENISE PICHONactive ELEONORA ARONSONdissolved FLORENCE GONDOUINactive FRANCIS DAVIDactive GAEC DE LA GARDELIEREactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100