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Sole trader dossier

GILLES ROBIC

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400618245 · 400618245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES ROBIC

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Registration400618245

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Statusdissolved

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Incorporated1994-01-01

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Registered address24230 SAINT-MICHEL-DE-MONTAIGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN AUROUXactive ALFRED BONNEAUdissolved AMICALE DES CHASSEURS DE PERREAUactive ANDRE LAGRANGEdissolved BEATRICE LECOUR GRANDMAISONactive BUREAU AIDE SOCIA SAINT MICHEL MONTAIGNEdissolved CANTINE SCOLAIREdissolved C LE COURdissolved DOMINIQUE RIEUPETdissolved ETABLISSEMENTS LEY FRERESactive FOYER LAIQUE RURALactive HELENE LE COUR GRANDMAISONactive JACQUES SOUMAGNACdissolved JEAN BERNARD BASSETdissolved JEAN CLAUDE MAZEdissolved JEAN-GUY VERGNEactive LE FUSIL DE MONTAIGNEactive MARIE MERIGOTdissolved M AUDETdissolved PAUL BONNEAUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100