DOSSIERS / GILBERT JOSEPH TRABA
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Sole trader dossier

GILBERT JOSEPH TRABA

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-497011395 · 497011395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILBERT JOSEPH TRABA
fr_inpi
497011395
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
RUE CESAR VEZZANI, 20600 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGE LOUIS SALAZARdissolvedANTOINE PERRINdissolvedBRUNO ROBERTdissolvedCATHERINE OTTAVIANIdissolvedCOLLEGE SAINT JOSEPHactiveDIDIER RATAUDdissolvedDOMINIQUE BOMBARDIdissolvedDOMINIQUE ROYERdissolvedERIC TOTHdissolvedFRANCOIS JOSEPH NICOLIdissolvedFUN BELUGA BASTIAactiveGEORGES PAOLIdissolvedGEORGES PERRINdissolvedJEAN CLAUDE SCHWARZdissolvedJEAN-MARIE PAGANIdissolvedL'ATELIER DU PIANISTEactiveLOUIS CECCARELLIdissolvedMARIE-FRANCE LOMBARDIdissolvedMENUISERIE GAMBAROdissolvedMICHEL GAMBAROdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100