DOSSIERS / GILBERT IBANEZ
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Sole trader dossier

GILBERT IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428368955 · 428368955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT IBANEZ
fr_inpi
428368955
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
34690 FABREGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHILLE SOUVEYRASactiveANDRE BARRANCOdissolvedAQUA +activeARNAL DAVIDdissolvedBEATRIX MARIE LEONIE GRANIERdissolvedCAROLINE GISELE FADATactiveCELESTIN FUENTESdissolvedCHRISTIAN MULLERactiveCHRISTIAN ROUANETactiveEMILIE REYNESactiveFEVRE TOUSSAINTactiveFRANCOIS JUSTYdissolvedFRANCOIS PASSETdissolvedFRANK FRANCK ALAIN MONTOYAdissolvedGERARD PEYRONNARDactiveJACQUES DAULETdissolvedJEAN BOUSQUETdissolvedJEANNE PONSdissolvedJEAN PASSETdissolvedJOSEPH FERNANDEZ-RUIZdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100