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Sole trader dossier

LIAM Léo GIBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-09-15
KYBE ID: FR-932995939 · 932995939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIAM Léo GIBERT

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Registration932995939

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Statusactive

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Incorporated2024-09-15

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Registered address46 B RUE Antoine Marty, 11000 Carcassonne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE MESAdissolved ARNAUD MALLEVIALLEdissolved Assia Bouheniaactive CHRISTINE DE GRENIERdissolved DANIELLE KIRCHHOFFdissolved DANIEL LELEUactive JACQUES MINARDdissolved JEAN PAUL CHABRIDONdissolved LE RENDEZ-VOUSdissolved MARIA GONELLAdissolved MARTINE PASDELOUPdissolved MICHELE ESCLOUPIEdissolved MICHELE NATALINIdissolved NADEGE ESCRIVAdissolved [ND]dissolved PLANE ET COMPAGNIEdissolved SCI DU 46 BIS RUE ANTOINE MARTYdissolved THEERATHITI DECHAdissolved VAN CHINH TRUONGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100