DOSSIERS / CLAUDETTE GILBERT
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Sole trader dossier

CLAUDETTE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-789153236 · 789153236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDETTE GILBERT
fr_inpi
789153236
fr_inpi
active
fr_inpi
2012-09-01
fr_inpi
17240 SAINT-FORT-SUR-GIRONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERT SAULIONdissolvedAMEDE GILBERTdissolvedANDRE AUMANTdissolvedANDRE MARCEL JOLLYdissolvedANNE LAVIGNEdissolvedANNICK ZIEGELEdissolvedASSOC FAMILIALE RURALEactiveBATTERIE FANFARE SAINT FORTAISEactiveBERNARD PATOURdissolvedCHRISTIANE VIONdissolvedCLAUDE AUDOUINdissolvedCLAUDE POUPELAINdissolvedCOLETTE FRANCOISE MARECAdissolvedCOLOMBIER SARLdissolvedDANY TESSIERdissolvedDOMINIQUE CHAMBONdissolvedELIANE MARMETdissolvedETABLISSEMENTS CHEVALIERdissolvedFLORENCE PABEAUdissolvedFRANCETTE CARMEN ROUSSEAUdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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