DOSSIERS / GABRIEL MARCEL DESIR IBOS
← SearchExport PDF
Sole trader dossier

GABRIEL MARCEL DESIR IBOS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419139498 · 419139498 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GABRIEL MARCEL DESIR IBOS
fr_inpi
419139498
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
65330 CASTELBAJAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE PIERRE ALPHONS LAHAILLEdissolvedASSOC LE REGAINdissolvedBERNARD LONCANdissolvedCEDRIC LAFAYEdissolvedCHRISTIAN LOUIS ELOI MARQUEdissolvedCLAUDINE GISELE JACQ VIDOUactiveCOMMUNE DE CASTELBAJACactiveDANIEL JAEGERactiveEDOUARD DUFFOdissolvedERIC YVES TOUROLLEdissolvedEVELYNE DUPOUYdissolvedFABIENNE TUJAGUEactiveGILLES BRUNO TILHACdissolvedGISELE CATHERINE MARIA MAR FOURCAUDdissolvedJEAN-LOUIS CHARLES DELASdissolvedJEAN MARC CHARLES PAUL JEAN-MARC PA DUPOUYdissolvedJEAN MICHEL JEAN-MICHEL MARC BARATGINdissolvedJEAN-PIERRE LUCIEN MEDIAMOLEdissolvedJEAN-PIERRE PIQUEactiveJEAN TILHACdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1982-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100