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Sole trader dossier

GILLES GEORGES HENRI LACLAVERE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-428682967 · 428682967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES GEORGES HENRI LACLAVERE

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Registration428682967

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Statusdissolved

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Incorporated1999-10-01

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Registered address32700 CASTERA-LECTOUROIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBERT DULAUactive ALFRED BIASOTTOdissolved ASS PARENTS ELEVES CASTERA LECTOUROISactive ASSUNTA FAVRETTOactive BRUNO PAUL JOSEPH VAN PUTdissolved CHRISTIAN JEAN MARIE BLAIZEAUXdissolved CLOTILDE GRANDJEANdissolved COMMUNE DE CASTERA LECTOUROISactive ENTREPRISE CARNEIROdissolved ERIC ALAIN COTAYNAactive ERIC COTAYNAdissolved FRANCOISE TRUILHEdissolved GASTON CADILLONactive GERARD PIERRE GUSTAVE BOUCHERdissolved GUY ALBAN MAZZONETTOactive GUY HENRI GABRIEL CARRETEdissolved JACQUELINE CARCAGNOdissolved JEAN-CLAUDE BOLZONELLAactive JOELLE CHRISTINE ROUSEREdissolved LOUVELactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100