DOSSIERS / GILBERT TOURNEIX
← SearchExport PDF
Sole trader dossier

GILBERT TOURNEIX

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784304347 · 784304347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT TOURNEIX
fr_inpi
784304347
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
116 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN TREUILdissolvedAMAFRAT GESTIONdissolvedANDREE AMOUYALdissolvedASTIFONdissolvedCAMILLE RECHARDdissolvedC DENTAIRE ALAIN TREUIL STEPHANE BOTBOLdissolvedCEDRIC BIRKELANDactiveDANIELLE POCHETdissolvedDOMINICdissolvedERIC AUBERTactiveERWANN GERMAINdissolvedFRANCOIS GAZAIXdissolvedGAETAN BOEDECdissolvedGERMAIN BENICHOUdissolvedHENRIETTE WOLFactiveHUGO PIERRE ALBERT GENETactiveJEAN CHAMARATdissolvedJOSSELYNE CHAMARATdissolvedLALLA SOUKAINA FILALI ANSARYdissolvedMARTIAL LESAYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100