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Sole trader dossier

DAVID MARCEL GILBERT EGRET

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-384886354 · 384886354 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MARCEL GILBERT EGRET

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Registration384886354

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Statusdissolved

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Incorporated1992-03-01

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Registered address27500 LE PERREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN HUEdissolved ALAIN MICHEL ROELENSactive ALAIN RICHIEROdissolved ANDRE BUSSYdissolved ANNE BOURDONdissolved ANNETTE ANTOINETTE HEMERYactive ASS CARPAS ACTIVITES SOCIO CULTURELLESactive ASS SYNDICALE D'ASSAINIS MARAIS VERNIERactive BERNARD LEOPOLD EUDELINEdissolved BRUNO LANGLOISactive CHANTAL LEPESQUEURdissolved CHRISTINE GENEVIEVE MARTINdissolved COOPERATIVE SCOLAIREactive DANIEL MICHEL FRANCI TURPINdissolved DANIEL VALLEEdissolved DENISE ROCHERdissolved DIDIER ANDRE FIRMIN LEPLAYdissolved ERIC NUTTENSactive FLORENTIN ROCHERdissolved FRANCOIS DESCHAMPSactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100