DOSSIERS / GUIBERT DANIEL GINEAU
← SearchExport PDF
Sole trader dossier

GUIBERT DANIEL GINEAU

FRANCE · SOLE TRADER · INCORPORATED 2010-11-09
KYBE ID: FR-528240641 · 528240641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUIBERT DANIEL GINEAU
fr_inpi
528240641
fr_inpi
dissolved
fr_inpi
2010-11-09
fr_inpi
CROIX ODILON, 97213 GROS-MORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN HARTOCKdissolvedALAIN MATHIEU LONDASdissolvedANDRE ROMUALD TRABOTdissolvedANTOINE CHRISTIAN PADOUE RIGAHdissolvedASSOCIATION LOCALE DES TEMOINS DE JEHOVAH DU GROS MORNEactiveBERNARD LITTREdissolvedBRUNO PACOME SALONAdissolvedCARIBEENNE SPICYdissolvedCHARLIE BENOIT ORVILLEactiveECHO PRESSE SYSTEMESdissolvedFERDINAND ADELAIDE LUCIATHEdissolvedFORTUNE JEAN-ELIEdissolvedGEORGES PETRONILLE VALEYdissolvedGERMAINE DANGLADESactiveGUY EMILE QUERBELdissolvedIBIZA EVENTactiveJEAN-MARC MOISE DANGLADESdissolvedJULES GERMAIN POGNONdissolvedLES AILES DE L'ESPOIRactiveLOUGEST EURLdissolved

+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