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Sole trader dossier

JACQUES CHARLES LEON GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-12-31
KYBE ID: FR-420357808 · 420357808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES CHARLES LEON GAUBERT

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Registration420357808

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Statusdissolved

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Incorporated1994-12-31

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Registered address65310 ODOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BERTHE BARREREdissolved COMITE DES FETES D'ODOSactive DOMINIQUE PEYOUdissolved EDOUARD GOMEZdissolved FRANCOIS GELEdissolved GEORGES DESCOMPSdissolved GEORGETTE MARCELLE J ABADIEactive GRS ODOSactive INDI ABBADIE JEAN ET JACQUESactive JEUNESSE SPORTIVE ODOSCEENNE CLUB GVactive JOSEPH ARMIRAILactive LUCIEN GHIOactive MARCEL RICARTEdissolved MAURICE LEYDIERdissolved MICHEL DUCOURAUactive PIERRE CHARLETdissolved PIERRE GELEdissolved PIERRE MOUTONactive SCI DES GRANDS FOSSESactive S I NEGOC ALIMENT BIGORREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100