DOSSIERS / GUSTAVE MATHIEU BIRBA
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Sole trader dossier

GUSTAVE MATHIEU BIRBA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-17
KYBE ID: FR-480287572 · 480287572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUSTAVE MATHIEU BIRBA
fr_inpi
480287572
fr_inpi
active
fr_inpi
2005-01-17
fr_inpi
POINTE MARCUSSY, 97220 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCOOL ASSISTANCE LA CROIX D'OR DES AGactiveCARRIERE CLUBactiveDEBORAH JULIA BIRANDactivedominique ZEBESactiveEDA IMMOactiveISMAEL JEAN-BAPTISTE CAPRICORNEdissolvedJACQUES HUBERT BOUVILLEdissolvedJEAN-DENIS SAMOSdissolvedJOCELYNE IGNACE ZEBINAdissolvedLINDA KEVIN SAMOSdissolvedMARIE-JOSEPH EDMOND CENTAUREdissolvedMARYSE JOSEPHE LEVOSTREdissolvedMATHIEU CESAIREdissolvedMAX LADISLAS PALAIN-SAINT-AGATHEdissolvedNAJOUA FERCHICHIactive[ND]activePATRICK ALPHONSE MAXIMINactiveRAYMOND BERNARD NARBONNAISdissolvedSAMOS DRAINAGE AGRICOLEdissolvedSCI MONT GARIZIMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100