DOSSIERS / FREDERIC GIBERT
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Sole trader dossier

FREDERIC GIBERT

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484078308 · 484078308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC GIBERT
fr_inpi
484078308
fr_inpi
active
fr_inpi
2005-09-01
fr_inpi
46 BD STALINGRAD, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AUX FEUILLANTINESdissolvedAZUR RIVIERA 06activeBERNADETTE MARGUERITTE LOUISE CHERELactiveBRIGITTE MARIE PASTERISdissolvedCARL FRANCOIS NEIRYNCKdissolvedCHRISTOPHE NARAdissolvedCORINNE MARIE-CLAIRE SERRONIdissolvedDIDIER ANDRE DELHAYEdissolvedFATIHA EL YOUSFIdissolvedFERNAND BERNARDIdissolvedGIOVANNI ANTONIO CARTAdissolvedHARMONYactiveJACQUELINE BACHELIactiveJEAN CHRISTOPHE EMILE SALORDdissolvedJEAN MARC HENRI PEREIRAdissolvedJEAN PIERRE LOUIS ALBERATOdissolvedKHALID GAOUTdissolvedLAHCEN HAMMAdissolvedLE SIAMOISdissolvedLE TIFOSI 2dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100