DOSSIERS / DENISE GIBELIN
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Sole trader dossier

DENISE GIBELIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389972159 · 389972159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE GIBELIN
fr_inpi
389972159
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
BOUZENTES, 15100 VILLEDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE TUPHEdissolvedAXELLE MARIE CHRISTINE GONDALdissolvedCHRISTIAN LOUIS ESTIVALdissolvedCHRISTINE COMBEdissolvedDENISE VALERIE RAYMONDE POUGETdissolvedETABLISSEMENTS HEBRARDactiveEURL GRIMAL ENERGIEdissolvedFOYER RURAL COMITE DES FETESactiveHENRI TUFFERYdissolvedJEAN CRUEIZEdissolvedJEAN ET SEBASTIEN CRUEIZEdissolvedJEAN JACQUES JEAN-JACQUES DENIS GRIMALdissolvedJEAN LUC VALADEdissolvedJEAN-PHILIPPE RAVOUXdissolvedMARCEL VITAL JOSEPH MIZOULEdissolvedMAURICE HUGONdissolvedMICHELE ALICE GOLLIARDactiveMONIQUE VALENTINdissolvedPAUL HIPPOLYTE RAYMO MEYNIERdissolvedRENE HENRI ROBERTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100