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Sole trader dossier

PIERRE AUGUSTE GILBE LIEBAUT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407613462 · 407613462 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE AUGUSTE GILBE LIEBAUT

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Registration407613462

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1998-05-31

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Registered address63720 SAINT-IGNAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JOEL GONYactive ALBERT PIERRE REDONdissolved CTRE COM ACTION SOCIALE DE SAINT IGNATactive CUMA DE BRUXEROLLESdissolved CYPRIEN JEAN BREGHEONdissolved DAVID BONNEAUDactive EMMA SEGUINactive FRANCISCO MORENOdissolved GEORGES LOUIS BAPTIST TREILLONdissolved GILBERTE GAGNEVINdissolved JEAN-CLAUDE YVES PALMIERactive JEAN JOSEPH GAGNEVINdissolved JEAN RAYMOND FELIX SEGUINdissolved JOSEPH EUGENIE DARENNEdissolved JOSEPH MARIUS EUGENE BURIASactive MICHEL LIVEBARDONdissolved ODETTE PIGNOLdissolved PIERRE BODIMENTdissolved RAYMOND CHEVALDONNATdissolved RAYMOND REGIMBALactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1998-05-31Dissolved / struck off