DOSSIERS / GILBERT FELICIEN MAR LAITHIER
← SearchExport PDF
Sole trader dossier

GILBERT FELICIEN MAR LAITHIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409021730 · 409021730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT FELICIEN MAR LAITHIER
fr_inpi
409021730
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
25650 MAISONS-DU-BOIS-LIEVREMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RAGUINactiveASSOC FAMILIALE RURALEactiveASS SYNDICALE AUTORISEE DU PARADISactiveCLAUDE MARIE LOUIS POURCHETactiveCLAUDE MARIE PAUL BAVERELdissolvedCOMMUNE ASSOCIEE LIEVREMONTactiveCTRE COM ACTION SOCIALE DE MAISONS DU BOdissolvedCUMA DE LIEVREMONTdissolvedFLORENT JACQUES LANQUETINdissolvedGERARD GEORGES LEON LAITHIERdissolvedGUY PREVITALIdissolvedHERVE PIERRE MARIE PAUL BAVERELdissolvedJACQUES RENE ROGER LAITHIERactiveJEAN BOURDINdissolvedJEAN DROZ-BARTHOLETdissolvedJEANNINE CLEMENTINE CLAIRE MANZONIdissolvedJOSEPH MARGUETdissolvedJ VUILLEMINdissolvedMARIE GUYONdissolvedMICHEL HENRI GEORGES VUILLEMINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100