DOSSIERS / GILBERT GENEVE
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Sole trader dossier

GILBERT GENEVE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-779563386 · 779563386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT GENEVE
fr_inpi
779563386
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
38270 JARCIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN MARINGUEdissolvedALBERT COLLETdissolvedANDRE CAILLETdissolvedANDRE DUCLOSdissolvedASS FAMILIALE RURALE JARCIEUactiveBELAJECdissolvedBOURGARIT JANINE MUGUETdissolvedCAMILLE DUCOINdissolvedCECILE SCHRENZELdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES JANINdissolvedCLEMENT BOURNEdissolvedECOLE INTERCOMMUNALE MUSIQUE JARCIEUdissolvedEDMEE BERTHOLDdissolvedERIC DUCLOSdissolvedERIC HENRI MARCEL VILLARDdissolvedGILBERT LECOMTEdissolvedGOUX RENEE CHENUdissolvedHENRI PICOTdissolvedHENRI SANIMORTEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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