DOSSIERS / GILBERT QUIAIS
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Sole trader dossier

GILBERT QUIAIS

FRANCE · SOLE TRADER · INCORPORATED 1999-11-15
KYBE ID: FR-428817324 · 428817324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT QUIAIS
fr_inpi
428817324
fr_inpi
active
fr_inpi
1999-11-15
fr_inpi
36 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3JCdissolvedASS CULTURELLE FRANCO TURQUEactiveATF EXPRESSactiveA VOTRE SERVICEdissolvedCAPITOLOdissolvedCLOS MARTINdissolvedDTLIMMOdissolvedEMAD FAHMYdissolvedETERCADdissolvedEURL ANGUSdissolvedI D E (ISERE DESSIN INGENIERING)dissolvedINFO CONSEILSactiveJACQUES MARONdissolvedLA CHANTIGNOLEdissolvedLE CLOS DES SAGESdissolvedLE CLOS FLACHATdissolvedLE JEAN JAURESdissolvedLES DIALOGISTESdissolvedLES EUCALYPTUSdissolvedLES JARDINS D'AUROREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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