DOSSIERS / GILBERT JEAN BLANC
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Sole trader dossier

GILBERT JEAN BLANC

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-418852695 · 418852695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT JEAN BLANC
fr_inpi
418852695
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
01240 MARLIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALINE CLAIRdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE CHAMBAUDdissolvedASS ASSOCIATION DU DOMAINE DE LA VILLEactiveA TISSERANDdissolvedCAISSE ASSURANCES MUTUELLES AGRICOLESactiveCANTINE SCOLAIREactiveCHARLES THEVENETdissolvedDANIEL ANDRE MOISSONNIERdissolvedERMELE CECCONdissolvedGAEC LES HUGONNIERSdissolvedGEORGES CHAGNEUXdissolvedGUY ROGNARDdissolvedHENRI CATHELINdissolvedHUBERT CERRUTIdissolvedINDIVISION POCHON*BERNARD/dissolvedJACQUELINE LAFLEURdissolvedJEAN CLAUDE BELOUZARDdissolvedJEAN CLAUDE CHARLES RAYMOND BAGARRYdissolvedJEAN NOEL DESCOSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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