DOSSIERS / DANIEL GILBERT
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Sole trader dossier

DANIEL GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400265286 · 400265286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GILBERT
fr_inpi
400265286
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
86330 MONCONTOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABEL GEORGES RATdissolvedALAIN GUY KIERVELdissolvedALBERT BERNIERdissolvedALFRED HERAULTdissolvedANDRE CAILLETEAUdissolvedANDRE DEMEOCQdissolvedANDRE GUERRYdissolvedANDRE TACHERdissolvedCHARLES GUILLONdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCUMA DE MONCONTOURdissolvedDANIEL JEAN-PAUL GIROUARDdissolvedEARL DES BAS TAPEAUXdissolvedEDITH DAVIOdissolvedEMILIEN MAIGRETdissolvedERNEST JACQUEMINdissolvedERNEST JEANNINdissolvedFERNAND CORVALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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