DOSSIERS / ANNE GIBELLO
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Sole trader dossier

ANNE GIBELLO

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-430610147 · 430610147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE GIBELLO
fr_inpi
430610147
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
25390 GUYANS-VENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMICALE SAPEURS POMPIERSactiveANGELO BOFFIdissolvedASS GESTION ECOLE LIBRE FILLESdissolvedASSOCIATION INTERCOMM CHASSEactiveBERNARD NORMANDdissolvedBOFFI FRERES SOCdissolvedCHARLES ALBERT MARIE CASSARDdissolvedCHARLES BOILLONdissolvedCHARLES VIPREYactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE GUYANS VENNESdissolvedEGLISE PAROISSEactiveEMMANUEL ROYdissolvedETIENNE VIPREYdissolvedFERNAND BOUJONdissolvedFERNANDE BOISSENINactiveFRANCOIS LOUIS-TISSERANDactiveGASTON SANSEIGNEdissolvedGEORGES EMILE SANSEIGNEdissolvedGEORGES POYARDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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