DOSSIERS / GAUBERT
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Company dossier

GAUBERT

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478608508 · 478608508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAUBERT
fr_insee
478608508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-15
fr_insee
4 RUE JULES CHALANDE, 31000 TOULOUSE
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH BACHIRdissolvedALBERT VERGNESdissolvedAlexis JANICOTactiveALTERNATIVEdissolvedARIZE INVESTdissolvedBMAactiveCELINE ANNE FRANCOISE DEJEANdissolvedCHAPRISTEAdissolvedGANDIN COLLECTIVEactiveGERARD CHINCHOLLEdissolvedJEAN MARC ADRIEN MONSEGONDdissolvedJEAN PAUL POULIQUENdissolvedJULIEN FALCONETTIdissolvedLOIC KERDAVIDdissolvedLOVE 8dissolvedMARIE-EVE MALAVERGNEdissolvedMARTINIQUE ATLANTIQUE CLUBdissolvedMO BACHIR CONSULTINGdissolvedMYA & CdissolvedMYRIAM DUBARRYactive

+6 more

People with significant control

1 people
NameRoleFromSource
MAGALIE SYLVIE GAUBERTAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100