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Sole trader dossier

GILBERT DULEAU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-430579383 · 430579383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT DULEAU

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Registration430579383

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Statusactive

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Incorporated1994-01-01

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Registered address40430 CALLEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE GILLONactive ALBAN GLEYROUXdissolved ANGELE DUPRATdissolved CERCLE DE LA LIBERTEdissolved COMITE DES FETESactive CTRE COM ACTION SOCIALE DE CALLENdissolved CUMAdissolved FERNANDE RICARDdissolved FRANCOISE DESCATactive FRANCOIS SALOPECKdissolved GEORGES DANIEL BERNARDdissolved GEORGETTE MARIE HENR DUVIGNAUactive HERVE DELMASdissolved IRENE MARTINactive JEAN DUPRATdissolved JEAN-PHILIPPE OLIVIER COULONdissolved JOEL LUCASdissolved JULIEN BARATHEdissolved PAUL RICARDdissolved

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