DOSSIERS / GERARD JOSEPH TARANECK
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Sole trader dossier

GERARD JOSEPH TARANECK

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-309262327 · 309262327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD JOSEPH TARANECK
fr_inpi
309262327
fr_inpi
active
fr_inpi
1994-03-01
fr_inpi
63810 CROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE MARIE MADELEIN AUBERTactiveANNET VERDIERdissolvedASS FAMILIALE ET RURALE DE PESCHADOIRESactiveASSOCIATION ARTENSE 4 X 4activeCLOTILDE CHANTELOTdissolvedCO EXPL VERDIER L ET CdissolvedEDMOND MICHEL LENAUDdissolvedFRANCOIS MARCEL ROUXdissolvedGEORGES SERREdissolvedHENRI JEAN MAURICE LADEVIEdissolvedJEAN LOUIS AURIELdissolvedJEAN MAURICE CHANTELOTdissolvedJEAN PAUL JOSEPH ALE DURIFdissolvedJOEL LOUIS MARINECHEdissolvedMARCEL LEOTYdissolvedMARGUERITE MARCHEVALdissolvedMAURICE AUDIGIERdissolvedROGER MONCOURIERdissolvedROLAND MATHIEUactiveYVETTE MICHELINE ADRIENNE GENDREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100