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Sole trader dossier

GILBERT BAUMELLE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-06
KYBE ID: FR-444671689 · 444671689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT BAUMELLE

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Registration444671689

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Statusactive

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Incorporated2003-01-06

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Registered addressRECOULES DE BERC, 48200 LES MONTS VERTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT CHARBONNIERactive ANNIE MARIE FOURNIERactive BERNADETTE BONNEFOYactive BERNARD JEAN-PIERRE BASTIDEdissolved CLAUDE DELCROSdissolved DEBORAH ALEXANDRA DELCROSdissolved DELCROS ENERGIEactive DENIS ANDRE FISCHERactive DENIS JEAN CASIMIR GARRELdissolved GAEC DE RECOULESdissolved GUILLAUME BENJAMIN DELCROSdissolved GUY PIERRE TEISSEDREdissolved GUY ROBERT PAGESdissolved JEAN BAPTISTE GARRELdissolved JEAN-DENIS MALLETdissolved JEROME BERNARD NICOLAS PAGESdissolved LA FERME DES HAUTES TERRESactive LE GRENIER LA GRIFETTEdissolved MAISON DELCROSdissolved MARCEL DELFAUDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100