DOSSIERS / FULBERT RAYMOND GARBAY
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Sole trader dossier

FULBERT RAYMOND GARBAY

FRANCE · SOLE TRADER
KYBE ID: FR-781970116 · 781970116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FULBERT RAYMOND GARBAY
fr_inpi
781970116
fr_inpi
dissolved
fr_inpi
1986-04-30
fr_inpi
33210 PREIGNAC
fr_inpi

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.

ALAIN RABIERdissolvedALAIN ULDRYdissolvedANDRE BARTHEdissolvedANDRE JUYONdissolvedBERNARD VALONNEdissolvedBONactiveBOY KWICKdissolvedCAMBEFORTactiveCAMILLE CLAVERIEdissolvedCHRISTIAN LAMOTHEdissolvedCOMITE DES FETES DE BOUTOCactiveCURE ADMINISTRAT CULTUELLEdissolvedDUBOIS M ET CHAIGNEAU CdissolvedELIANE FERRANdissolvedETABLISSEMENTS J. CROZET POLYCHIMIEdissolvedETIENNE MASSIEUdissolvedETS HENRI BOSQUET ET CIEdissolvedETS HORRIEREdissolvedGEORGES CAMBEFORTdissolvedINDIVISION LATASTE C ET SABATIER JPactive

+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

Insolvency timeline

1 events
Dissolved / struck off