DOSSIERS / GILBERT DOMENECH
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Sole trader dossier

GILBERT DOMENECH

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-428358014 · 428358014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT DOMENECH
fr_inpi
428358014
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
34760 BOUJAN-SUR-LIBRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDRE ARRIBATactiveANDRE LAGARRIGUESdissolvedANDRE MOUNIEactiveANGEL QUESADAactiveANNE SUZANNE PAULETT CASTELBONdissolvedANTOINE ORTEGAactiveAUGUSTINE FAROdissolvedBRUNO JEAN MICHEL MARYdissolvedCAMILLE ABELLAdissolvedCHARLES LALLEMANDactiveCHRISTIANE SOLERdissolvedCHRISTINE MARYactiveCOLETTE MARIE LOUISE CASTANdissolvedCOOPER AGRIC APPROVISIONNdissolvedCUMA BOUJANdissolvedDESIRE TOURNIEactiveFAUSTIN MINGUILLONactiveFERNANDE LIPAROTIactiveFLORENCE FERRASactiveFRANCOISE HENRIETTE BASTIDEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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