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Sole trader dossier

GILLES JACQUES GIBAUD

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-921635876 · 921635876 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES JACQUES GIBAUD

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Registration921635876

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Statusactive

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Incorporated2022-03-07

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Registered address5 RUE DES ANGLES, 66650 BANYULS-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

BERNARD MAISONactive INDIVISION BERNARDIE / MOREIRAactive INDIVISION BERTHOLATactive INDIVISION BIGOTactive INDIVISION CHABANON / DUMASactive INDIVISION CLAVIER / FRANQUETactive INDIVISION DAME / MILLONactive INDIVISION DELUENactive INDIVISION DUNAND-CHATELLET / AUMONTactive INDIVISION FABRE / CAMPERGUEactive INDIVISION FILLATRE / PRIORactive INDIVISION GIRARD / GIROUDactive INDIVISION IRIGOIN / POLIGNYactive INDIVISION PACLETactive INDIVISION PARDON / JACQUETactive INDIVISION ROUSSE CHRISTOPHE ET AGNESactive INDIVISION VAUXactive [ND]active [ND]active [ND]active

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100