DOSSIERS / GILBERT AUGUSTIN CAROL
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Sole trader dossier

GILBERT AUGUSTIN CAROL

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-407860014 · 407860014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT AUGUSTIN CAROL
fr_inpi
407860014
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
26350 SAINT-CHRISTOPHE-ET-LE-LARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT CAROLdissolvedALBERT NOE MOULINdissolvedALBERT RENE TOB-HUGONINdissolvedAMICALE DES MAQUIS BOZAMBO ET MABBOUXactiveANNIE MOTTINactiveBARRY JEAN PAUL & BARRY CLAUDEdissolvedBERNARD FELIX RAOUL MOTTINactiveBRIGITTE RAYMONDE MI TOBdissolvedCANTINE SCOLAIREdissolvedCLUB DES AINES RURAUX DE LA LIMONEactiveCTRE COM ACTION SOCIALEdissolvedDENISE LAMBERTdissolvedGENEVIEVE SANGLARDdissolvedGILBERT JULES HENRI PELLERINdissolvedJEAN CLAUDE LOUIS HOURSdissolvedJEAN LEGRANDdissolvedJEAN-MARC BARRYactiveJEANNINE SOLANGE ARL PELLERINdissolvedJEANNINE TOBdissolvedJEAN-PAUL BARRYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100