DOSSIERS / ANDRE GILBERT
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Sole trader dossier

ANDRE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423756915 · 423756915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE GILBERT
fr_inpi
423756915
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
64160 SEVIGNACQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALAIN PALU-CASTEROTdissolvedALBERT CANTONdissolvedALICE LALANNEactiveANDRE CASTAGNOUdissolvedANDRE JEAN CANTOUNATdissolvedANNE MARIE PRIEU TALAFREdissolvedANNIE POLETTIdissolvedARMAND GILBERTactiveAUGUSTE BARREYATactiveAUGUSTE COULOMdissolvedBERNARD BOSGIRAUDdissolvedBERNARD MAYSONNAVEactiveCASTEROT PALUactiveCATHERINE LANABEREactiveCHRISTIAN CUYAUBEdissolvedCHRISTIAN DEDOUTdissolvedCLAUDE DARRICAUdissolvedCO-EXPLOIT COULOMdissolvedCOMITE DES FETESactiveDANIEL COURBETactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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