DOSSIERS / ANTHONY MAURICE ROBERT GIBERT
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Sole trader dossier

ANTHONY MAURICE ROBERT GIBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-09-14
KYBE ID: FR-832060255 · 832060255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY MAURICE ROBERT GIBERT
fr_inpi
832060255
fr_inpi
dissolved
fr_inpi
2017-09-14
fr_inpi
2018-12-31
fr_inpi
90 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN LARRETUREdissolvedALEXANDRE GOUTCHKOFFdissolvedALICEES EXPERTISEdissolvedANNE MARIE GUIMARDdissolvedANTHONY ANTHONYactiveARAGO FRANCEactiveASKELADDEN CONSULTINGdissolvedASMAA HACHMIactiveBadr-Eddine KEBRITactiveBEAU SITE DE L'ATALAYEdissolvedCHRISTIAN GEORGES BARNATHANactiveCORALIE THALASSA MORIZEactiveDANIEL SZAMESdissolvedDAVID ANTHONY SITBONdissolvedDAVIS GROUPdissolvedDIANE SITBONactiveERIC PIGNIactiveEURL TIENactiveEXPERTCACactiveFRANCOIS XAVIER JACQUES RAOULTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off