DOSSIERS / GILBERT GUILLERMOND
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Sole trader dossier

GILBERT GUILLERMOND

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-425377009 · 425377009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT GUILLERMOND
fr_inpi
425377009
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
38260 THODURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AIME MOYROUDactiveANDREE JOSEPHE BANNIERdissolvedANTONIETTA MENDUNIdissolvedASS FAMILIALE RURALEactiveASS FONCIERE DE REMEMBREMENT DE THODUREdissolvedAUGUSTE ALEXANDRE PONCETdissolvedBAYOT ET GIRARD MOISSONNAGEdissolvedBERNARD AVIGNONactiveBERNARD CHARPENAYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARPENAY J B ET CHARPENAY BdissolvedCHARPENAY JEAN ET BERNARDdissolvedDENIS ALEXANDRE RAYM PELISSONdissolvedDENIS VIVIERactiveDOMINIQUE ARGOUDdissolvedELIO BERNABINIdissolvedENTREPRISE ROBERT GUILLOTdissolvedFELIX CHARPENTIERdissolvedFRANCOISE WENISCHdissolvedGEORGES BOUVIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100