DOSSIERS / GERARD GIBERT
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Sole trader dossier

GERARD GIBERT

FRANCE · SOLE TRADER · INCORPORATED 2008-06-24
KYBE ID: FR-504983412 · 504983412 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD GIBERT
fr_inpi
504983412
fr_inpi
active
fr_inpi
2008-06-24
fr_inpi
QUA DU BOS, MAS DES VIGNES 2, 30420 CALVISSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN GAUCHARDdissolvedANNIE MARIE EMILIE BOUVIERactiveCHRISTIAN PIERRE PANNEKOUCKEdissolvedDANIEL CHAMPANDARDactiveDIDIER VALETTIdissolvedDOMINIC FAIRTLOUGHdissolvedEAMOND WALSHdissolvedFERNAND JEAN POLLIERdissolvedHENRI MARIE ALBERT BOUVIER PATRONactiveMALCOM GOLDdissolvedMANOJ NAIRdissolvedMARIE-FRANCOISE TRAVARDactiveMaryvonne JAYETactiveMICHEL DORCHIESdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2008-06-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100