DOSSIERS / GUBBINS GARY ET CLAIRE
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Company dossier

GUBBINS GARY ET CLAIRE

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-488550914 · 488550914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUBBINS GARY ET CLAIRE
fr_insee
488550914
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2005-12-06
fr_insee
LE HAMEAU, 06420 ISOLA
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIRAUDI - JACOMETactiveALBORNA FABRICE ET VERONIQUEdissolvedALTITUDEactiveBANGERT ET GORSEdissolvedBAUCHER PIERRE ET CAROLEactiveBERNARD BARBOTdissolvedBIGEARD ET SAIAactiveBLOT GERARD ET PIERRETTEactiveBOUTE ET GOUBETdissolvedBRUANT ERIC ET JUDITHactiveCAILLEAU MICHEL ET ARLETTEdissolvedCARISTOdissolvedCEDRESactiveCHASTELLARactiveFENN ET HARTLEYdissolvedFLAMEKdissolvedGENEPIactiveGENTIANESactiveGIRARD ERIC ET ARNAUD CHRISTELLEdissolvedHAY ANDRE ET DANIELEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100