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Sole trader dossier

GILBERT VALENTIN MICHEL LAVAIL

FRANCE · SOLE TRADER · INCORPORATED 2005-07-22
KYBE ID: FR-484684808 · 484684808 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT VALENTIN MICHEL LAVAIL

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Registration484684808

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Statusactive

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Incorporated2005-07-22

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Registered addressCLOT DES LEOTHAUDS, LA DAME BLANCHE, 05290 PUY SAINT VINCENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN SUSPERREGUIdissolved ALAIN MESSIETdissolved ALEXANDRE SCHNEPFdissolved ANDRE MICHEL FRANCOIS DURANDdissolved BERNARD PAUL PIERRE MARIE RECORBETactive BIANCHIdissolved CATHERINE DOMINIQUE DARBIGNACdissolved CHRISTIAN JEAN DECHARRIEREdissolved CHRISTIAN RAYMOND MICHELactive CHRISTOPHE BENOISTdissolved CHRISTOPHE EMMANUEL MICHEL CEDOZdissolved CHRISTOPHE MARIE PHILIPPE BEGUEREactive DAMIEN ROGER REMI WELTZERactive DANIEL EDMOND DEFLANDREdissolved DENIS FREDERIC CLAUDE VILLEdissolved DIDIER HENRI ALLIGIERdissolved ERIC JEAN SEBASTIEN TESTAdissolved FRANCIS BERNARD SMADJAdissolved GERARD YVON BLUTEAUdissolved GILLES ETIENNE WOLLAERTdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100