DOSSIERS / DENIS GERARD TIBERGHIEN
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Sole trader dossier

DENIS GERARD TIBERGHIEN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399978154 · 399978154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS GERARD TIBERGHIEN
fr_inpi
399978154
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
33113 SAINT-SYMPHORIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREE SOUILLACdissolvedANDRE MONCADEdissolvedANNIE HELENE MICHOTactiveASA DE LA HAUTE LANDES GIRONDINEdissolvedASS LE GAILLINactiveASSOCIATION NATURE PASSIONactiveASSOCIATION SPORTIVE DU COLLEGE FRANCOIS MAURIACactiveBEATRICE DESPAXactiveCHARLOTTE DUCASSEdissolvedCLAIRE TIBERGHIENactiveCONSTANCIO EGEAdissolvedEGLISEactiveELIANE DULUCactiveENT RADIO ELECT DE LA LEMANCEdissolvedETABLISSEMENTS DULUC FRERESdissolvedETABLISSEMENTS G. DULUC VIGNEAUdissolvedFRANCIS GATTIGLIOactiveFRANCOISE BORDESdissolvedGINETTE OBERSONactiveGISELE BENQUETactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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