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Sole trader dossier

CHARLES-ALEXIS GILIBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-844447375 · 844447375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES-ALEXIS GILIBERT

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Registration844447375

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Statusactive

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Incorporated2018-01-01

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Registered address138 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

138 CLdissolved A.D.Oactive ALBERT VIZZINOdissolved AURELIE SAULNIERactive CLAUDIA LAURENE HOWICKactive EMILE OBADIAdissolved EMMA LAMYdissolved FMJ INVESTdissolved FREDERIC CARENCOTTEactive GUILLAUME CHAPUISdissolved JEANNE ANTONINE JULIETTE RUSTEdissolved LIBORIA LONGOdissolved MARTINE CAPALDIdissolved MEDINAdissolved MICHELE GARREdissolved [ND]active [ND]active [ND]dissolved [ND]active PHON'ETIKdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100