DOSSIERS / GILBERT SAINT-LANNES
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Sole trader dossier

GILBERT SAINT-LANNES

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-425203437 · 425203437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT SAINT-LANNES
fr_inpi
425203437
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
47450 SAINT-HILAIRE-DE-LUSIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDREE GIBERTdissolvedANDRE JEAN GOGUETdissolvedANNE MARIE MONTAGNANdissolvedANNICK GAUTHIERactiveAQUIN PASQUONdissolvedARMAND BORDINdissolvedASSOCIATION CLUB DU TROISIEME AGEactiveASSOCIATION DE PETANQUEactiveASS PARENTS D ELEVESactiveAUGUSTIN SANTELLIdissolvedCENTRE COM ACTION SOCIALE DE ST HILAIREactiveDENIS HENRI BURGAUDdissolvedEDMOND MALLIEdissolvedFRASCA ROSARIO ET GUISEPPEdissolvedGEORGES PECOURNEAUdissolvedGERARD PASQUETdissolvedGILBERT COUNORDdissolvedGILBERT COURRIEdissolvedGILBERTE TARNEdissolvedGUISEPPE FRASCAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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