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Sole trader dossier

GILBERT PIQUE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-22
KYBE ID: FR-427690573 · 427690573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT PIQUE

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Registration427690573

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Statusactive

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Incorporated1988-09-22

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Registered address33 AV AMIRAL WESTER WEMYSS, CANNES VILLA FRANCIA, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD BOUEdissolved CHARLES DEHELLYactive CLAUDE GUILLEMANactive DANIEL ANDRE HERYdissolved GEORGES TANGUYdissolved JACQUES ANDRE VILLANDdissolved JACQUES BOISSIEREactive JEAN CLAUDE GOETGHELUCKactive JEAN LETOQUARTdissolved JOSEPH BLESactive MAURICE COHUdissolved MICHEL ALAIN PESSIOTactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active ROBERT BRISSAUDactive SUZANNE JOYEROTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100