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Sole trader dossier

PIERRE DANIEL GIBERGUES

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-483948121 · 483948121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE DANIEL GIBERGUES

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Registration483948121

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Statusactive

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Incorporated2002-09-01

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Registered address18 RUE DU LUNAIN, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE PRO-BATdissolved AWELAdissolved CLAUDE GALLOTactive DEMENAGEMENTS PIERLOUISactive DH LOGI BOISdissolved GEORGES SAGALOVITSCHdissolved HUBERT ROGER BIANCARDIdissolved JACQUES MAILLOTdissolved JEAN FRANCOIS CORBINdissolved KASOANdissolved KWIBOXdissolved LA ROCHAIREdissolved [ND]active [ND]dissolved [ND]active NENUFARdissolved PASCALE MARIE VERONIQUE OGEEdissolved QUOTIENT INGIENERIEactive SCI APSYREdissolved SOCIETE MK LUNAINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100